BRITANNIA ZINC LIMITED

Company number 02835889

Date	Type	Description	View / Download
15 May 2003	MA	Memorandum and Articles of Association	(44 pages)
15 May 2003	123	Nc inc already adjusted 24/03/03	(1 page)
15 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2003	AA	Full accounts made up to 30 June 2002	(44 pages)
23 Mar 2003	AUD	Auditor's resignation	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ New auds 07/03/03	(1 page)
23 Oct 2002	363s	Return made up to 14/07/02; full list of members	(7 pages)
23 Oct 2002	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
23 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	287	Registered office changed on 23/10/02 from: kingsweston lane avonmouth bristol BS11 8HT	(1 page)
09 Aug 2002	325a	Location - directors interests register: non legible	(1 page)
09 Aug 2002	288a	New director appointed	(2 pages)
09 Aug 2002	288b	Director resigned	(1 page)
05 Apr 2002	288c	Director's particulars changed	(1 page)
15 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Full accounts made up to 30 June 2001	(22 pages)
26 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2001	363s	Return made up to 14/07/01; full list of members	(6 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
27 Dec 2000	288b	Director resigned	(1 page)
04 Oct 2000	AA	Full accounts made up to 30 June 2000	(19 pages)
21 Jul 2000	363s	Return made up to 14/07/00; full list of members	(6 pages)