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BRITAM INVESTMENTS LIMITED

Company number 03115252

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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)
05 Feb 1996 88(2)P Ad 28/12/95--------- £ si 5609999@1=5609999 £ ic 1/5610000
02 Feb 1996 288 Director resigned
02 Feb 1996 288 Secretary resigned
02 Feb 1996 288 New secretary appointed;new director appointed
02 Feb 1996 288 New director appointed
28 Jan 1996 123 Nc inc already adjusted 28/12/95
28 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1996 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jan 1996 288 New director appointed
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21 Dec 1995 287 Registered office changed on 21/12/95 from: 4 john carpenter street london EC4Y 0NH
19 Dec 1995 MEM/ARTS Memorandum and Articles of Association
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1995 NEWINC Incorporation