BRITANNIC PROPERTY MANAGEMENT LIMITED

Company number 02974366

Date	Type	Description	View / Download
06 Mar 2000	288b	Secretary resigned	(1 page)
20 May 1999	363s	Return made up to 25/04/99; full list of members	(8 pages)
20 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
24 Aug 1998	CERTNM	Company name changed britannic asset management limit ed\certificate issued on 25/08/98	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288b	Director resigned	(1 page)
24 May 1998	363s	Return made up to 25/04/98; full list of members	(8 pages)
24 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
08 Jan 1998	287	Registered office changed on 08/01/98 from: moor green moseley birmingham B13 8QF	(1 page)
28 May 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
28 May 1997	363s	Return made up to 25/04/97; full list of members	(7 pages)
08 Jan 1997	288b	Director resigned	(1 page)
06 Dec 1996	88(2)R	Ad 18/11/96--------- £ si 7975000@1=7975000 £ ic 25000/8000000	(2 pages)
28 Nov 1996	395	Particulars of mortgage/charge	(7 pages)
27 Nov 1996	MA	Memorandum and Articles of Association	(15 pages)
27 Nov 1996	123	Nc inc already adjusted 18/11/96	(1 page)
27 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Aug 1996	288	Secretary resigned	(2 pages)
12 Aug 1996	288	New secretary appointed	(1 page)
28 May 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
28 May 1996	363s	Return made up to 25/04/96; full list of members	(7 pages)
29 Mar 1996	AUD	Auditor's resignation	(2 pages)
29 Mar 1996	AUD	Auditor's resignation	(2 pages)
10 Jan 1996	288	Secretary resigned;director resigned	(1 page)