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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)
12 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Dec 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1987 287 Registered office changed on 05/09/87 from: 36 queen street london EC4R 1BN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/09/87 from: 36 queen street london EC4R 1BN
05 Sep 1987 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1987 287 Registered office changed on 17/08/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 17/08/87 from: 47 brunswick place london N1 6EE
06 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
02 Mar 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Feb 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Feb 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Feb 1987 CERTNM Company name changed droptrue LIMITED\certificate issued on 27/02/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed droptrue LIMITED\certificate issued on 27/02/87
13 Feb 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1987 MEM/ARTS Memorandum and Articles of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation