BRITANNICA CONSULTANTS LIMITED

Company number 03458168

Date	Type	Description	View / Download
06 Nov 1998	363(C)	01/01/00 amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1998	288c	Secretary's particulars changed	(1 page)
08 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1998	288a	New secretary appointed	(2 pages)
22 May 1998	288b	Director resigned	(1 page)
10 May 1998	288a	New secretary appointed	(2 pages)
10 May 1998	288b	Director resigned	(1 page)
10 May 1998	288b	Secretary resigned;director resigned	(1 page)
10 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 May 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
10 May 1998	287	Registered office changed on 10/05/98 from: suite 18232 72 new bond street london W1Y 9DD	(1 page)
10 May 1998	88(2)R	Ad 23/04/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	288b	Secretary resigned	(1 page)
16 Dec 1997	288a	New director appointed	(6 pages)
16 Dec 1997	288a	New secretary appointed;new director appointed	(3 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
30 Oct 1997	NEWINC	Incorporation	(16 pages)