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BRIGGS OF BURTON PLC

Company number 02077847

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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)
18 Feb 1997 288c Secretary's particulars changed;director's particulars changed
15 Oct 1996 AA Full group accounts made up to 31 March 1996
29 Aug 1996 363s Return made up to 17/08/96; no change of members
18 Oct 1995 AA Full group accounts made up to 31 March 1995
31 Aug 1995 363s Return made up to 17/08/95; full list of members
20 Jul 1995 288 Director's particulars changed
26 Apr 1995 288 Secretary resigned
26 Apr 1995 288 New secretary appointed;new director appointed
26 Jan 1995 88(2)R Ad 04/01/95--------- £ si 1200@.1=120 £ ic 14120/14240
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jan 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 AA Full group accounts made up to 31 March 1994
05 Sep 1994 363s Return made up to 17/08/94; full list of members
26 Mar 1994 403a Declaration of satisfaction of mortgage/charge
20 Jan 1994 288 Director resigned
13 Nov 1993 288 Director resigned
23 Aug 1993 363s Return made up to 17/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1993 AA Full group accounts made up to 31 March 1993
17 Feb 1993 288 Director's particulars changed
26 Oct 1992 395 Particulars of mortgage/charge
23 Oct 1992 395 Particulars of mortgage/charge
25 Sep 1992 363s Return made up to 17/08/92; full list of members
18 Sep 1992 403a Declaration of satisfaction of mortgage/charge