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PAK - BRITANNIA LIMITED

Company number 03060600

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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)
27 May 1998 363s Return made up to 24/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 363s Return made up to 24/05/97; no change of members
30 Jan 1997 AA Accounts for a dormant company made up to 31 December 1995
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1996 363s Return made up to 24/05/96; full list of members
13 Feb 1996 224 Accounting reference date notified as 31/12
26 May 1995 288 Secretary resigned;new secretary appointed
26 May 1995 288 Director resigned;new director appointed
24 May 1995 NEWINC Incorporation