BRITANNIA NATURAL PRODUCTS LIMITED

Company number 02425049

Date	Type	Description	View / Download
09 Dec 1998	363s	Return made up to 07/09/98; no change of members	(4 pages)
17 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
09 Nov 1998	88(2)R	Ad 03/11/98--------- premium £ si 800@1=800 £ ic 7200/8000	(2 pages)
22 Oct 1998	88(3)	Particulars of contract relating to shares	(3 pages)
22 Oct 1998	88(2)R	Ad 29/09/98--------- £ si 7100@1=7100 £ ic 100/7200	(2 pages)
22 Oct 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
22 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Oct 1997	363s	Return made up to 07/09/97; full list of members	(5 pages)
14 Oct 1997	363(288)	Secretary's particulars changed;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
16 Jul 1997	AA	Accounts for a small company made up to 28 February 1997	(8 pages)
03 Dec 1996	AA	Full accounts made up to 28 February 1996	(15 pages)
14 Nov 1996	363a	Return made up to 07/09/96; no change of members	(6 pages)
13 Mar 1996	AA	Full accounts made up to 28 February 1995
02 Jan 1996	363s	Return made up to 07/09/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
09 Nov 1994	363s	Return made up to 07/09/94; full list of members 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
03 Aug 1994	AA	Full accounts made up to 28 February 1994 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
03 Aug 1994	287	Registered office changed on 03/08/94 from: 5 jaggard way london SW12 8SG 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 Jul 1994	395	Particulars of mortgage/charge 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
03 Mar 1994	88(2)R	Ad 05/01/94--------- £ si 98@1=98 £ ic 2/100 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
03 Mar 1994	288	Director resigned 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 1993	363s	Return made up to 07/09/93; no change of members 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 1993	363(353)	Location of register of members address 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
06 Oct 1993	AA	Full accounts made up to 28 February 1993	(8 pages)

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