BRITANNIA TELECOM GROUP LIMITED

Company number 01977227

Date	Type	Description	View / Download
26 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 25/05/06
13 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
13 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Jun 2006	AUD	Auditor's resignation	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 2 thomas holden street bolton lancashire BL1 2QG	(1 page)
08 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288a	New secretary appointed	(2 pages)
08 Jun 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
06 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
31 May 2006	AA	Full accounts made up to 30 November 2005	(15 pages)
07 Feb 2006	288b	Director resigned	(1 page)
19 Jan 2006	AA	Full accounts made up to 30 November 2004	(17 pages)
15 Sep 2005	363s	Return made up to 20/07/05; full list of members	(8 pages)
02 Aug 2005	AA	Full accounts made up to 30 November 2003	(16 pages)
11 Feb 2005	363s	Return made up to 20/07/04; full list of members	(8 pages)

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