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CHRYSAOR (U.K.) BRITANNIA LIMITED

Company number 02954364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 1998 288a New secretary appointed
07 Sep 1998 288a New secretary appointed
26 Aug 1998 288b Secretary resigned
06 Aug 1998 287 Registered office changed on 06/08/98 from: 2 portman street london W1H 0AN
24 Feb 1998 288a New director appointed
24 Feb 1998 288b Director resigned
03 Dec 1997 363s Return made up to 01/11/97; full list of members
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
02 Oct 1997 288a New director appointed
02 Oct 1997 288b Director resigned
16 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
21 Aug 1997 288b Director resigned
12 Mar 1997 288c Director's particulars changed
13 Dec 1996 288a New director appointed
13 Dec 1996 288b Director resigned
28 Nov 1996 363s Return made up to 01/11/96; no change of members
19 Sep 1996 288 Director's particulars changed
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1996 AA Accounts for a small company made up to 31 December 1995
04 Jun 1996 288 Director resigned
04 Jun 1996 288 New director appointed
13 Mar 1996 288 New director appointed
22 Feb 1996 288 Director resigned
17 Jan 1996 288 Director's particulars changed