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BRITMAG LIMITED

Company number 03330996

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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)
10 Oct 1997 288a New director appointed
16 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
21 Aug 1997 395 Particulars of mortgage/charge
19 Aug 1997 88(2)R Ad 11/07/97--------- £ si 999998@1=999998 £ ic 2/1000000
19 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1997 123 £ nc 10000/5000000 11/07/97
19 Aug 1997 123 Nc inc already adjusted 02/07/97
11 Jun 1997 288b Director resigned
11 Jun 1997 288b Director resigned
09 Jun 1997 CERTNM Company name changed piccadilly 502 LIMITED\certificate issued on 10/06/97
09 Jun 1997 288a New director appointed
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Mar 1997 NEWINC Incorporation