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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)
06 Aug 1992 363x Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
06 Aug 1992 363x Return made up to 27/07/92; full list of members
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Request DocumentReturn made up to 27/07/92; full list of members
22 Jul 1992 AA Full accounts made up to 31 December 1991
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1991 363x Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
28 Jun 1991 AA Full accounts made up to 31 December 1990
24 Jan 1991 287 Registered office changed on 24/01/91 from: britannic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 24/01/91 from: britannic house moor lane london EC2Y 9BU
30 Nov 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
15 Nov 1990 AA Full accounts made up to 31 December 1989
13 Nov 1990 88(2)R Ad 29/10/90--------- £ si 50000000@1=50000000 £ ic 3000000/53000000
02 Nov 1990 123 Nc inc already adjusted 29/10/90
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Request DocumentNc inc already adjusted 29/10/90
02 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1989 288 Director resigned;new director appointed
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18 Sep 1989 AA Full accounts made up to 31 December 1988
18 Sep 1989 363 Return made up to 16/06/89; full list of members
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Request DocumentReturn made up to 16/06/89; full list of members
04 Aug 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed