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BRITANNIC TRADING LIMITED

Company number 00871912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2002 288b Director resigned
22 May 2002 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288b Director resigned
17 Oct 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 363a Return made up to 30/05/01; full list of members
20 Oct 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jun 2000 363a Return made up to 30/05/00; full list of members
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Sep 1999 AA Full accounts made up to 31 December 1998
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1999 363a Return made up to 30/05/99; full list of members
04 May 1999 288c Director's particulars changed
04 Mar 1999 288a New director appointed
04 Feb 1999 288b Director resigned
17 Nov 1998 AA Full accounts made up to 31 December 1997
21 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
12 Jun 1998 363a Return made up to 30/05/98; full list of members
01 Feb 1998 288a New director appointed
26 Jan 1998 288b Director resigned
24 Sep 1997 288a New director appointed
16 Sep 1997 288b Director resigned
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11 Sep 1997 288a New secretary appointed
10 Sep 1997 288b Secretary resigned