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BIRA TRUSTEE COMPANY LIMITED

Company number 00908382

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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)
23 Jun 1999 288b Director resigned
23 Jun 1999 288b Director resigned
23 Jun 1999 363s Return made up to 27/05/99; change of members
  • 363(288) ‐ Director resigned
24 May 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 395 Particulars of mortgage/charge
26 Jun 1998 288b Director resigned
26 Jun 1998 288a New director appointed
26 Jun 1998 288a New director appointed
26 Jun 1998 363s Return made up to 27/05/98; full list of members
29 May 1998 AA Full accounts made up to 31 December 1997
22 May 1998 288b Director resigned
15 Apr 1998 288b Director resigned
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1997 363s Return made up to 27/05/97; no change of members
26 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Director resigned
15 Apr 1997 AA Full accounts made up to 31 December 1996
17 Jan 1997 288b Director resigned
10 Jun 1996 363s Return made up to 27/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 1996 288 New director appointed
16 May 1996 288 New director appointed
16 May 1996 288 Director resigned