BRITANNIC PROPERTY MANAGEMENT LIMITED

Company number 02974366

Date	Type	Description	View / Download
10 Jan 1996	288	New secretary appointed	(2 pages)
22 Nov 1995	AUD	Auditor's resignation	(2 pages)
07 Aug 1995	288	New director appointed	(2 pages)
07 Aug 1995	88(2)R	Ad 01/08/95--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
27 Jul 1995	MA	Memorandum and Articles of Association	(17 pages)
27 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jul 1995	123	£ nc 1000/100000 12/07/95	(1 page)
24 May 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
24 May 1995	363s	Return made up to 25/04/95; full list of members	(6 pages)
18 Apr 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
23 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Nov 1994	MA	Memorandum and Articles of Association 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
11 Nov 1994	CERTNM	Company name changed investcover LIMITED\certificate issued on 14/11/94 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
09 Nov 1994	224	Accounting reference date notified as 31/12 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
28 Oct 1994	288	Secretary resigned;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
28 Oct 1994	288	Secretary resigned;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
28 Oct 1994	288	New secretary appointed;director resigned;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
28 Oct 1994	287	Registered office changed on 28/10/94 from: 1 mitchell lane bristol BS1 6BU 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
06 Oct 1994	NEWINC	Incorporation 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