BRITANNIA ZINC LIMITED

Company number 02835889

Date	Type	Description	View / Download
22 Sep 1999	AA	Full accounts made up to 30 June 1999	(23 pages)
05 Jul 1999	363a	Return made up to 14/07/99; full list of members	(6 pages)
05 Jul 1999	288c	Director's particulars changed	(1 page)
05 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Oct 1998	288a	New secretary appointed	(2 pages)
02 Oct 1998	288b	Secretary resigned	(1 page)
24 Sep 1998	288c	Director's particulars changed	(1 page)
16 Sep 1998	AA	Full accounts made up to 30 June 1998	(22 pages)
11 Aug 1998	288b	Director resigned	(1 page)
24 Jul 1998	AUD	Auditor's resignation	(1 page)
20 Jul 1998	363a	Return made up to 14/07/98; full list of members	(7 pages)
10 Nov 1997	AA	Full accounts made up to 30 June 1997	(21 pages)
27 Aug 1997	363a	Return made up to 14/07/97; full list of members	(7 pages)
27 Aug 1997	288c	Director's particulars changed	(1 page)
09 Nov 1996	AA	Full accounts made up to 30 June 1996	(21 pages)
13 Aug 1996	363a	Return made up to 14/07/96; full list of members	(8 pages)
28 Dec 1995	288	Secretary resigned	(2 pages)
09 Nov 1995	287	Registered office changed on 09/11/95 from: botany road northfleet kent DA11 9BG	(1 page)
22 Aug 1995	AA	Full accounts made up to 25 June 1995	(21 pages)
20 Jul 1995	363s	Return made up to 14/07/95; no change of members	(4 pages)
09 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(54 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(85 pages)
21 Sep 1994	AA	Full accounts made up to 26 June 1994	(21 pages)
18 May 1994	288	Director resigned 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
12 Mar 1994	288	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 Document