BRITANNIC AVIATION LIMITED

Company number 03165955

Date	Type	Description	View / Download
21 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Appoint dir 31/08/04
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2004	AA	Accounts made up to 31 December 2003	(2 pages)
10 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
30 Oct 2003	AA	Accounts made up to 31 December 2002	(2 pages)
10 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
24 May 2002	AA	Accounts made up to 31 December 2001	(2 pages)
11 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
08 Aug 2001	AA	Accounts made up to 31 December 2000	(2 pages)
03 Apr 2001	363s	Return made up to 28/02/01; full list of members	(7 pages)
26 Sep 2000	AA	Accounts made up to 31 December 1999	(2 pages)
17 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2000	287	Registered office changed on 09/08/00 from: c/o the marmon group LIMITED broadacre house 16-20 lowther street carlisle cumbria CA3 8DA	(1 page)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: the court bridport dorset DT6 3QU	(1 page)
21 Mar 2000	363s	Return made up to 28/02/00; full list of members	(6 pages)
03 Dec 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
02 Jun 1999	AA	Accounts made up to 31 July 1998	(2 pages)
08 Mar 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)

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