BRITANNIC ENERGY TRADING LIMITED

Company number 01378710

Date	Type	Description	View / Download
12 Aug 1996	88(2)R	Ad 26/07/96--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
12 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Aug 1996	123	£ nc 100/50000 26/07/96	(1 page)
08 Aug 1996	CERTNM	Company name changed carborundum resistant materials LIMITED\certificate issued on 09/08/96	(3 pages)
08 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
10 Apr 1996	288	Director resigned	(1 page)
10 Apr 1996	288	New director appointed	(1 page)
06 Oct 1995	363x	Return made up to 28/09/95; full list of members	(10 pages)
30 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
02 Mar 1995	288	Director resigned;new director 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
02 Mar 1995	288	Director resigned;new director 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
01 Mar 1995	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
01 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
01 Mar 1995	288	Secretary resigned;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
01 Mar 1995	288	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
01 Mar 1995	287	Registered office changed on 01/03/95 from: mill lane rainford st helens merseyside WA11 8LP 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 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
08 Oct 1994	363s	Return made up to 28/09/94; full list of members 363(287) ‐ Registered office changed on 08/10/94 363(288) ‐ Director's particulars changed 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
09 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 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 Oct 1993	363s	Return made up to 28/09/93; 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
21 Jul 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
29 Oct 1992	363s	Return made up to 28/09/92; 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

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