BRITTON GROUP (HOLDINGS) LIMITED

Company number 03540803

Date	Type	Description	View / Download
28 Nov 2001	122	Conso 02/11/01	(1 page)
28 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
28 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
19 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
12 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 2001	288b	Secretary resigned	(1 page)
06 Nov 2001	288b	Secretary resigned	(1 page)
06 Nov 2001	288a	New secretary appointed	(2 pages)
12 Oct 2001	287	Registered office changed on 12/10/01 from: talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES	(1 page)
24 May 2001	363s	Return made up to 03/04/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2024 under section 1088 of the Companies Act 2006	(11 pages)
21 Feb 2001	288b	Director resigned	(1 page)
18 Jan 2001	SA	Statement of affairs	(15 pages)
18 Jan 2001	88(2)R	Ad 08/12/00--------- £ si 37114162@1=37114162 £ ic 895/37115057	(2 pages)
10 Jan 2001	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
10 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(32 pages)
10 Jan 2001	123	£ nc 1015/37201135 08/12/00	(1 page)
20 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
18 Jul 2000	288b	Director resigned	(1 page)
05 May 2000	363s	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(11 pages)

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