BRITANIACREST RECYCLING LIMITED

Company number 02798579

Date	Type	Description	View / Download
25 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	287	Registered office changed on 12/10/00 from: rixton old hall manchester road, rixton warrington cheshire WA3 6EW	(1 page)
12 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	225	Accounting reference date extended from 31/08/00 to 22/09/00	(1 page)
11 May 2000	363s	Return made up to 11/03/00; full list of members	(7 pages)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	288b	Secretary resigned	(1 page)
06 Mar 2000	287	Registered office changed on 06/03/00 from: 24-26 reigate road hookwood horley surrey RH6 0HJ	(1 page)
06 Mar 2000	288a	New director appointed	(3 pages)
06 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288b	Secretary resigned	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
19 Oct 1999	288a	New director appointed	(2 pages)
04 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
08 Apr 1999	363s	Return made up to 11/03/99; full list of members 363(287) ‐ Registered office changed on 08/04/99	(6 pages)
28 May 1998	AA	Full accounts made up to 31 August 1997	(11 pages)
05 Mar 1998	363s	Return made up to 11/03/98; full list of members	(6 pages)
28 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)