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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 Sep 1992 403a Declaration of satisfaction of mortgage/charge
17 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jul 1992 AA Full group accounts made up to 31 March 1992
29 Aug 1991 363b Return made up to 17/08/91; no change of members
13 Aug 1991 403a Declaration of satisfaction of mortgage/charge
13 Aug 1991 403a Declaration of satisfaction of mortgage/charge
16 Jul 1991 AA Full group accounts made up to 31 March 1991
06 Jun 1991 288 New director appointed
06 Jun 1991 288 Director resigned
22 Apr 1991 395 Particulars of mortgage/charge
22 Mar 1991 395 Particulars of mortgage/charge
12 Nov 1990 MAR Re-registration of Memorandum and Articles
12 Nov 1990 AUDR Auditor's report
12 Nov 1990 BS Balance Sheet
12 Nov 1990 AUDS Auditor's statement
12 Nov 1990 43(3)e Declaration on reregistration from private to PLC
12 Nov 1990 43(3) Application for reregistration from private to PLC
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
12 Nov 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
12 Oct 1990 MEM/ARTS Memorandum and Articles of Association
03 Sep 1990 363 Return made up to 17/08/90; full list of members
09 Aug 1990 288 New director appointed
17 Jul 1990 AA Full group accounts made up to 31 March 1990
08 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Mar 1990 88(2)R Ad 23/02/90--------- £ si 1@.1 £ ic 102000/102000