BRITANNIC ENERGY TRADING LIMITED

Company number 01378710

Date	Type	Description	View / Download
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
19 Oct 1998	363a	Return made up to 28/09/98; full list of members	(8 pages)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
26 Jan 1998	288b	Director resigned	(1 page)
05 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
21 Oct 1997	363a	Return made up to 28/09/97; full list of members	(6 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
16 Sep 1997	288b	Director resigned 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 Sep 1997	288a	New secretary appointed	(2 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
26 Jun 1997	287	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
10 Apr 1997	88(2)R	Ad 02/04/97--------- £ si 30000@1=30000 £ ic 50000/80000	(2 pages)
10 Apr 1997	123	Nc inc already adjusted 02/04/97	(1 page)
10 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 1997	288c	Director's particulars changed	(1 page)
10 Oct 1996	363a	Return made up to 28/09/96; full list of members	(6 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
21 Aug 1996	288	New director appointed	(1 page)
21 Aug 1996	288	Director resigned	(1 page)
21 Aug 1996	288	Director resigned	(2 pages)

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