BRITANNIA INVESTMENT & PROPERTIES LIMITED

Company number 03207985

Date	Type	Description	View / Download
02 Jul 2003	288a	New director appointed	(2 pages)
19 May 2003	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
12 Aug 2002	CERTNM	Company name changed the britannia credit & guarantee LTD\certificate issued on 12/08/02	(2 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Jun 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)
24 Jun 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Jun 2002	287	Registered office changed on 24/06/02 from: suite 6 72 new bond street london W1Y 9DD	(1 page)
24 Jun 2002	288a	New secretary appointed	(2 pages)
31 Jul 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
18 Jul 2001	363s	Return made up to 05/06/01; full list of members	(7 pages)
28 Dec 2000	AA	Full accounts made up to 30 June 2000	(13 pages)
24 Jul 2000	363s	Return made up to 05/06/00; full list of members	(6 pages)
17 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(13 pages)
06 Jul 1999	363s	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jan 1999	AA	Full accounts made up to 30 June 1998	(11 pages)
24 Jan 1999	363s	Return made up to 05/06/98; no change of members	(4 pages)
11 Dec 1998	88(3)	Particulars of contract relating to shares	(3 pages)
11 Dec 1998	88(2)R	Ad 08/12/98--------- £ si 224@1000=224000 £ ic 3776000/4000000	(2 pages)
19 Oct 1998	AA	Full accounts made up to 30 June 1997	(8 pages)
23 Sep 1998	SA	Statement of affairs	(35 pages)
23 Sep 1998	88(2)P	Ad 09/09/98--------- £ si 3775@1000=3775000 £ ic 1000/3776000	(2 pages)
17 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
17 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Apr 1998	123	Nc inc already adjusted 01/12/97	(1 page)
27 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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