BRITTON GROUP PLASTICS LIMITED

Company number 02659844

Date	Type	Description	View / Download
01 Apr 1998	288a	New director appointed
31 Mar 1998	288a	New director appointed
31 Mar 1998	353a	Location of register of members (non legible)
11 Mar 1998	287	Registered office changed on 11/03/98 from: one silk street london EC2Y 8HQ	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
10 Feb 1998	363s	Return made up to 17/10/97; full list of members	(6 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: 1 castle lane london SW1E 5DN	(1 page)
22 Jan 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	288b	Secretary resigned	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
03 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jun 1997	288a	New secretary appointed	(2 pages)
13 Jun 1997	288b	Secretary resigned	(1 page)
14 May 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
04 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
10 Oct 1996	363s	Return made up to 17/10/96; full list of members	(6 pages)
10 Oct 1996	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 Oct 1996	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
10 Oct 1996	363(190)	Location of debenture register 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
09 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
25 Mar 1996	288	Secretary resigned	(1 page)
25 Mar 1996	288	New secretary appointed	(2 pages)