BRITANNIA HOMES (WESTERN) LIMITED

Company number 00969632

Date	Type	Description	View / Download
19 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00	(2 pages)
16 Jun 2000	MISC	Aud resign stat-sect 394	(2 pages)
18 May 2000	288a	New secretary appointed	(2 pages)
18 May 2000	288a	New director appointed	(3 pages)
18 May 2000	288a	New director appointed	(3 pages)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	288b	Director resigned	(1 page)
28 Jan 2000	363a	Return made up to 31/01/00; full list of members	(7 pages)
19 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
08 Feb 1999	363a	Return made up to 31/01/99; full list of members	(7 pages)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98	(2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 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
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/04/98 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
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/04/98 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
11 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Mar 1998	123	Nc inc already adjusted 15/04/93	(1 page)
20 Feb 1998	353	Location of register of members	(1 page)
12 Feb 1998	363s	Return made up to 31/01/98; no change of members	(6 pages)
02 Sep 1997	395	Particulars of mortgage/charge	(10 pages)
15 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(25 pages)
04 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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