BRITTON PACKBOURNE LIMITED

Company number 01681204

Date	Type	Description	View / Download
28 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
23 Apr 1998	AUD	Auditor's resignation	(1 page)
22 Apr 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	363a	Return made up to 08/04/98; no change of members	(7 pages)
16 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 1998	353a	Location of register of members (non legible)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: one silk street london EC2Y 8HQ	(1 page)
27 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	287	Registered office changed on 22/01/98 from: unit 11 ponders end industrial estate duck lees lane ponders end middlesex	(1 page)
22 Jan 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
03 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 May 1997	363s	Return made up to 08/04/97; no change of members	(6 pages)
23 May 1997	363(288)	Secretary resigned;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
22 May 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
09 May 1997	122	Nc dec already adjusted 24/04/90 08/03/96 122 ‐ Conve 08/03/96	(1 page)
24 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)