BRITANNIA NATURAL PRODUCTS LIMITED

Company number 02425049

Date	Type	Description	View / Download
22 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2001	AA	Full accounts made up to 30 June 2001	(16 pages)
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Aud remuneration fixed 11/10/01	(1 page)
02 Oct 2001	363s	Return made up to 07/09/01; full list of members	(7 pages)
30 Jan 2001	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
28 Jan 2001	AA	Accounts for a small company made up to 28 February 2000	(7 pages)
09 Oct 2000	363s	Return made up to 07/09/00; full list of members	(9 pages)
09 Oct 2000	363(288)	Director's particulars changed 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
10 Jul 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	395	Particulars of mortgage/charge	(8 pages)
21 Apr 2000	288a	New director appointed	(3 pages)
21 Apr 2000	288a	New director appointed	(3 pages)
17 Apr 2000	MA	Memorandum and Articles of Association	(11 pages)
17 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Apr 2000	88(2)R	Ad 03/04/00--------- £ si 74000@1=74000 £ ic 82000/156000	(2 pages)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2000	288a	New director appointed	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
24 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
24 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
17 Nov 1999	363s	Return made up to 07/09/99; full list of members	(7 pages)

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