BRITISH FITTINGS GROUP LIMITED

Company number 00818391

Date	Type	Description	View / Download
21 Feb 2000	287	Registered office changed on 21/02/00 from: P.O. Box 297 stanton house holyhead road birmingham , B21 0AH	(1 page)
21 Feb 2000	288a	New secretary appointed;new director appointed	(4 pages)
21 Feb 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	288b	Director resigned	(1 page)
21 Feb 2000	288a	New director appointed	(2 pages)
25 Jan 2000	AA	Full accounts made up to 31 July 1999	(17 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
18 Aug 1999	88(2)R	Ad 11/08/99--------- £ si 2299063@.2=459812 £ ic 12140100/12599912	(2 pages)
28 Jul 1999	88(2)R	Ad 07/07/99--------- £ si 131000@.2=26200 £ ic 12113900/12140100	(2 pages)
14 Jul 1999	363s	Return made up to 25/06/99; bulk list available separately	(9 pages)
25 Jun 1999	225	Accounting reference date shortened from 31/12/99 to 31/07/99	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	AA	Full group accounts made up to 31 December 1998	(33 pages)
27 May 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1999	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(2 pages)
10 Aug 1998	AUD	Auditor's resignation	(1 page)
06 Jul 1998	363s	Return made up to 25/06/98; bulk list available separately	(9 pages)
19 Jun 1998	88(2)R	Ad 10/06/98--------- £ si 112@.2=22 £ ic 12113159/12113181	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 May 1998	AA	Full group accounts made up to 31 December 1997	(35 pages)