BRITANNIC SECURITIES & INVESTMENTS LIMITED

Company number 00998259

Date	Type	Description	View / Download
01 Jun 1988	288	New secretary appointed 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
07 Apr 1988	MEM/ARTS	Memorandum and Articles of Association 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
03 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 Nov 1987	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
19 Nov 1987	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Nov 1987	88(3)	Particulars of contract relating to shares 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
06 Nov 1987	88(2)	Wd 22/10/87 ad 17/09/87--------- £ si 118000@1=118000 £ ic 182000/300000 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
06 Nov 1987	PUC 2	Wd 22/10/87 ad 17/09/87--------- £ si 162000@1=162000 £ ic 20000/182000 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
06 Nov 1987	123	Nc inc already adjusted 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
06 Nov 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Oct 1987	AA	Full accounts made up to 30 June 1987 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
28 Sep 1987	403a	Declaration of satisfaction of mortgage/charge 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
28 Sep 1987	403a	Declaration of satisfaction of mortgage/charge 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
28 Sep 1987	403a	Declaration of satisfaction of mortgage/charge 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
28 Sep 1987	403a	Declaration of satisfaction of mortgage/charge 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
31 Jul 1987	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Jul 1987	395	Particulars of mortgage/charge 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
15 Jul 1987	395	Particulars of mortgage/charge 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
02 Apr 1987	AA	Full accounts made up to 30 June 1986 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
02 Apr 1987	363	Return made up to 14/04/87; full list of members 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
02 May 1986	287	Registered office changed on 02/05/86 from: 375 regents park road london N3 1DE 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

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