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BANK OF IRELAND BRITAIN HOLDINGS LIMITED

Company number 02075756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 1995 AA Full accounts made up to 31 March 1995
26 May 1995 288 Secretary resigned
26 May 1995 288 New secretary appointed
17 Mar 1995 288 Secretary resigned
04 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Oct 1994 288 New director appointed
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05 Aug 1994 363x Return made up to 20/07/94; full list of members
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Request DocumentReturn made up to 20/07/94; full list of members
18 May 1994 AA Full accounts made up to 31 March 1994
24 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
23 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Oct 1993 AA Full accounts made up to 28 February 1993
12 Oct 1993 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
19 Jul 1993 363s Return made up to 20/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/07/93; full list of members
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 1993 287 Registered office changed on 28/01/93 from: 36 queen street london EC4N 1SA
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Request DocumentRegistered office changed on 28/01/93 from: 36 queen street london EC4N 1SA
10 Dec 1992 AA Full accounts made up to 29 February 1992
20 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1992 363s Return made up to 20/07/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/07/92; no change of members
17 Jul 1992 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 DocumentDirector resigned
17 Jul 1992 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 DocumentDirector resigned
17 Jul 1992 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 DocumentDirector resigned
06 Jul 1992 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 DocumentDirector resigned
06 Jul 1992 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 DocumentDirector resigned
06 Jul 1992 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 DocumentDirector resigned