WILLIAM BRIGGS & SONS LIMITED

Company number 02548605

Date	Type	Description	View / Download
13 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2001	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
27 Nov 2001	363s	Return made up to 15/10/01; full list of members	(7 pages)
27 Nov 2001	OC	Red shr cap and share prem acc	(4 pages)
02 Nov 2001	88(2)R	Ad 25/10/01--------- £ si 430823@1=430823 £ ic 100000/530823	(2 pages)
02 Nov 2001	123	Nc inc already adjusted 25/10/01	(1 page)
02 Nov 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
02 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
07 Nov 2000	363a	Return made up to 15/10/00; no change of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
09 Dec 1999	363a	Return made up to 15/10/99; full list of members	(8 pages)
09 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
25 Jan 1999	363a	Return made up to 15/10/98; full list of members	(7 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: 197 knights bridge london SW7 1RB	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)