BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Company number 02171236

Date	Type	Description	View / Download
12 Mar 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
15 Nov 2001	363s	Return made up to 05/11/01; full list of members	(18 pages)
12 Jun 2001	288a	New director appointed	(5 pages)
12 Jun 2001	88(2)R	Ad 05/06/01--------- £ si 2@1=2 £ ic 1000/1002	(2 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jun 2001	123	Nc inc already adjusted 05/06/01	(1 page)
12 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Feb 2001	CERTNM	Company name changed first active ifa LIMITED\certificate issued on 16/02/01	(2 pages)
29 Dec 2000	288b	Director resigned	(1 page)
27 Nov 2000	AUD	Auditor's resignation	(1 page)
27 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Nov 2000	363s	Return made up to 05/11/00; full list of members	(17 pages)
06 Mar 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 Nov 1999	363s	Return made up to 05/11/99; full list of members	(9 pages)
28 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
18 Feb 1999	288b	Director resigned	(1 page)