BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED

Company number 02823098

Date	Type	Description	View / Download
29 Aug 2001	288b	Director resigned	(1 page)
05 Jul 2001	363a	Return made up to 01/06/01; full list of members	(4 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
30 Jun 2000	363a	Return made up to 01/06/00; full list of members	(11 pages)
11 Apr 2000	287	Registered office changed on 11/04/00 from: unit 11 cartwright industrial estate spring garden road longton stoke on trent staffordshire ST3 2TE	(1 page)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
12 Jul 1999	363a	Return made up to 01/06/99; full list of members	(14 pages)
22 Jan 1999	288b	Director resigned	(1 page)
14 Dec 1998	288c	Director's particulars changed	(1 page)
16 Oct 1998	88(3)	Particulars of contract relating to shares	(3 pages)
12 Oct 1998	288a	New director appointed	(3 pages)
09 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
08 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Oct 1998	88(2)R	Ad 17/09/98--------- £ si 1764@1=1764 £ ic 1766/3530	(2 pages)
08 Oct 1998	88(2)R	Ad 17/09/98--------- £ si 1764@1=1764 £ ic 2/1766	(2 pages)
08 Oct 1998	123	£ nc 1000/5000 17/09/98	(1 page)
08 Oct 1998	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
08 Oct 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	AUD	Auditor's resignation	(1 page)
08 Oct 1998	288a	New secretary appointed;new director appointed	(3 pages)
08 Oct 1998	288a	New director appointed	(6 pages)
05 Oct 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
05 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Jun 1998	363s	Return made up to 01/06/98; full list of members

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