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BRITTON GROUP PLASTICS LIMITED

Company number 02659844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
13 Feb 1992 123 £ nc 77320/3796053 05/02/92
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Request Document£ nc 77320/3796053 05/02/92
13 Feb 1992 88(2)R Ad 24/01/92--------- £ si 154635@.5=77317 £ ic 2/77319
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/01/92--------- £ si 154635@.5=77317 £ ic 2/77319
13 Feb 1992 122 S-div 24/01/92
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Request DocumentS-div 24/01/92
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
13 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1992 123 £ nc 1000/77320 24/01/92
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Request Document£ nc 1000/77320 24/01/92
09 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1991 287 Registered office changed on 26/11/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/11/91 from: 2 baches street london N1 6UB
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
18 Nov 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation