BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Company number 02171236

Date	Type	Description	View / Download
25 Nov 2004	288b	Secretary resigned	(1 page)
12 Nov 2004	288a	New secretary appointed	(1 page)
11 Nov 2004	288b	Secretary resigned
11 May 2004	363s	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Apr 2004	288c	Director's particulars changed	(1 page)
19 Mar 2004	288a	New director appointed	(4 pages)
19 Mar 2004	288b	Director resigned	(1 page)
18 Mar 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
08 Mar 2004	288b	Director resigned	(1 page)
13 Nov 2003	363s	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jul 2003	288a	New secretary appointed	(2 pages)
11 Jul 2003	288a	New director appointed	(3 pages)
11 Jul 2003	288a	New director appointed	(3 pages)
11 Jul 2003	288a	New director appointed	(2 pages)
11 Jul 2003	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.05.2021 under section 1088 of the Companies Act 2006	(2 pages)
11 Jul 2003	287	Registered office changed on 11/07/03 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS	(1 page)
11 Jul 2003	288b	Secretary resigned	(1 page)
11 Jul 2003	288b	Director resigned	(1 page)
27 Jun 2003	288b	Director resigned	(1 page)
24 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Mar 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
09 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Jan 2003	122	Recon 10/12/02	(1 page)
16 Nov 2002	363s	Return made up to 05/11/02; full list of members	(10 pages)