BRITANNIC COMMERCIAL LIMITED

Company number 02678694

Date	Type	Description	View / Download
08 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 1997	AA	Accounts for a dormant company made up to 31 January 1997	(3 pages)
25 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
08 Feb 1997	395	Particulars of mortgage/charge	(7 pages)
07 Feb 1997	363s	Return made up to 17/01/97; no change of members	(4 pages)
28 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 May 1996	AA	Accounts for a dormant company made up to 31 January 1996	(3 pages)
05 Mar 1996	363s	Return made up to 17/01/96; 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
07 Feb 1995	AA	Accounts for a dormant company made up to 31 January 1995 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 Jan 1995	363s	Return made up to 17/01/95; 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
05 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
05 Jan 1995	AA	Accounts for a dormant company made up to 31 January 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
08 Jul 1994	363s	Return made up to 17/01/94; 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
13 Nov 1993	AA	Accounts for a dormant company made up to 31 January 1993 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
13 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
18 Apr 1993	363s	Return made up to 17/01/93; full list of members	(7 pages)
06 Mar 1992	287	Registered office changed on 06/03/92 from: suite 4903 72 new bond street london W1Y 9DD 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 Mar 1992	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
06 Mar 1992	288	Director resigned;new director appointed	(4 pages)
17 Jan 1992	NEWINC	Incorporation	(15 pages)

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