BRITANNIA MOVERS INTERNATIONAL PLC

Company number 01552215

Date	Type	Description	View / Download
03 Jul 2001	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	363s	Return made up to 08/11/00; no change of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
26 Sep 2000	AA	Full accounts made up to 29 February 2000	(14 pages)
08 Dec 1999	363s	Return made up to 08/11/99; change of members 363(288) ‐ Director resigned	(9 pages)
20 Sep 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Sep 1999	AUDR	Auditor's report	(1 page)
20 Sep 1999	AUDS	Auditor's statement	(1 page)
20 Sep 1999	BS	Balance Sheet	(9 pages)
20 Sep 1999	MAR	Re-registration of Memorandum and Articles	(17 pages)
20 Sep 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Sep 1999	43(3)	Application for reregistration from private to PLC	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Sep 1999	123	Nc inc already adjusted 09/09/99	(1 page)
16 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	AA	Full accounts made up to 28 February 1999	(16 pages)
12 Jan 1999	123	Nc inc already adjusted 24/05/95	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	363s	Return made up to 08/11/98; full list of members 363(288) ‐ Director resigned	(7 pages)
27 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
23 Sep 1998	122	Recon 17/09/98	(1 page)

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