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BRITANNIA TREASURY SERVICES LIMITED

Company number 03416197

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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)
13 Aug 2001 288a New director appointed
06 Aug 2001 363s Return made up to 15/07/01; full list of members
11 Jun 2001 288b Director resigned
15 Dec 2000 288b Director resigned
08 Dec 2000 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 363s Return made up to 07/08/00; full list of members
17 Dec 1999 288a New director appointed
01 Nov 1999 AA Full accounts made up to 31 December 1998
13 Aug 1999 363s Return made up to 07/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1999 288b Director resigned
13 Jan 1999 288a New director appointed
26 Nov 1998 288b Director resigned
26 Nov 1998 288a New director appointed
05 Aug 1998 363s Return made up to 07/08/98; full list of members
09 Dec 1997 88(2)R Ad 05/11/97--------- £ si 5050004@1=5050004 £ ic 1/5050005
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1997 123 £ nc 100/5050005 05/11/97
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Secretary resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288a New secretary appointed
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New director appointed