BRITANNIA BRANDS LIMITED

Company number 02436286

Date	Type	Description	View / Download
21 Jan 1998	325	Location of register of directors' interests	(1 page)
21 Jan 1998	363a	Return made up to 25/10/97; full list of members	(7 pages)
16 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
01 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Oct 1997	288b	Director resigned	(1 page)
12 Feb 1997	287	Registered office changed on 12/02/97 from: 45 northampton road market harborough leicestershire LE16 9BQ	(1 page)
12 Feb 1997	288a	New secretary appointed	(1 page)
12 Feb 1997	288b	Secretary resigned	(1 page)
02 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
02 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1996	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
31 Oct 1996	363a	Return made up to 25/10/96; full list of members	(8 pages)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	(24 pages)
27 Oct 1995	363x	Return made up to 25/10/95; full list of members	(14 pages)
19 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
26 Apr 1995	AA	Full accounts made up to 31 December 1993	(14 pages)
04 Apr 1995	AUD	Auditor's resignation	(2 pages)
10 Mar 1995	AA	Full accounts made up to 31 December 1992	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
05 Nov 1994	363s	Return made up to 25/10/94; full list of members 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
20 Oct 1994	244	Delivery ext'd 3 mth 31/12/93 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
11 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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

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