BRIGGS OF BURTON PLC

Company number 02077847

Date	Type	Description	View / Download
16 Aug 1989	363	Return made up to 04/07/89; full list of members	(8 pages)
08 Aug 1989	288	Director resigned	(2 pages)
06 Jul 1989	AA	Full accounts made up to 31 March 1989	(21 pages)
05 Jul 1989	288	Director resigned	(2 pages)
02 May 1989	288	New director appointed	(2 pages)
20 Dec 1988	AA	Full group accounts made up to 31 March 1988	(20 pages)
29 Jun 1988	363	Return made up to 07/06/88; full list of members	(5 pages)
14 Jun 1988	287	Registered office changed on 14/06/88 from: new street burton on trent staffordshire DE14 3QL	(1 page)
13 Apr 1988	288	New director appointed	(2 pages)
13 Apr 1988	288	New director appointed	(2 pages)
15 Mar 1988	395	Particulars of mortgage/charge	(9 pages)
15 Mar 1988	395	Particulars of mortgage/charge	(9 pages)
08 Jan 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(25 pages)
24 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 May 1987	CERTNM	Company name changed tripfit LIMITED\certificate issued on 07/05/87	(2 pages)
23 Apr 1987	288	New director appointed	(2 pages)
04 Apr 1987	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1987	395	Particulars of mortgage/charge	(6 pages)
16 Mar 1987	224	Accounting reference date notified as 31/03	(1 page)
03 Feb 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
03 Feb 1987	287	Registered office changed on 03/02/87 from: 47 brunswick place london N1 6EE	(1 page)
07 Jan 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
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 Document
27 Nov 1986	CERTINC	Certificate of Incorporation	(1 page)