BRITMAG LIMITED

Company number 03330996

Date	Type	Description	View / Download
08 Dec 2000	395	Particulars of mortgage/charge	(6 pages)
15 Aug 2000	288a	New director appointed	(1 page)
09 Aug 2000	288a	New secretary appointed	(2 pages)
03 Aug 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
23 May 2000	287	Registered office changed on 23/05/00 from: 5 great college street westminister london SW1P 3SJ	(1 page)
07 Apr 2000	363s	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	AUD	Auditor's resignation	(1 page)
20 Dec 1999	288a	New secretary appointed	(2 pages)
27 Oct 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
04 Jul 1999	288c	Director's particulars changed	(1 page)
04 Jul 1999	363a	Return made up to 10/03/99; no change of members	(9 pages)
11 Mar 1999	395	Particulars of mortgage/charge	(11 pages)
26 Feb 1999	287	Registered office changed on 26/02/99 from: 35 piccadilly london W1V 0LP	(1 page)
26 Feb 1999	288a	New secretary appointed	(2 pages)
21 Oct 1998	363b	Return made up to 10/03/98; full list of members	(9 pages)
21 Oct 1998	288b	Secretary resigned	(1 page)
09 Oct 1998	288c	Director's particulars changed	(1 page)
15 Jun 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
27 Apr 1998	88(2)R	Ad 15/12/97--------- £ si 4000000@1=4000000 £ ic 1000000/5000000	(2 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)