BRITTON PACKBOURNE LIMITED

Company number 01681204

Date	Type	Description	View / Download
24 Mar 1997	288b	Director resigned	(1 page)
21 Mar 1997	CERTNM	Company name changed packbourne LIMITED\certificate issued on 24/03/97	(2 pages)
15 Oct 1996	225(2)	Accounting reference date extended from 30/09 to 31/12	(1 page)
04 Sep 1996	288	Director resigned	(1 page)
25 Apr 1996	363s	Return made up to 08/04/96; full list of members	(6 pages)
25 Apr 1996	363(353)	Location of register of members address 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
25 Apr 1996	288	New director appointed	(2 pages)
25 Apr 1996	288	New director appointed	(2 pages)
25 Apr 1996	288	New director appointed	(2 pages)
26 Mar 1996	AA	Full accounts made up to 30 September 1995	(15 pages)
14 Mar 1996	AUD	Auditor's resignation	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
14 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
14 Mar 1996	88(2)R	Ad 08/03/96--------- us$ si 75000@.01=750 us$ ic 0/750	(2 pages)
14 Mar 1996	123	Us$ nc 0/750 08/03/96	(1 page)
10 Apr 1995	AA	Full accounts made up to 30 September 1994	(16 pages)
05 Apr 1995	363s	Return made up to 08/04/95; full list of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(82 pages)
12 Apr 1994	363s	Return made up to 08/04/94; no change 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
24 Feb 1994	AA	Full accounts made up to 30 September 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
22 Jul 1993	363s	Return made up to 08/04/93; 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
22 Jul 1993	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
25 May 1993	AA	Full group accounts made up to 30 September 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

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