BRITTON GROUP (HOLDINGS) LIMITED

Company number 03540803

Date	Type	Description	View / Download
05 Dec 1999	88(2)R	Ad 15/11/99--------- £ si 1960@.01=19 £ ic 875/894	(2 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	123	Nc inc already adjusted 15/10/99	(1 page)
15 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Nov 1999	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
15 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(36 pages)
28 Oct 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
27 Oct 1999	88(2)R	Ad 15/10/99--------- £ si 500@.01=5 £ ic 870/875	(2 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 42 colebrooke row islington london N1 8AF	(1 page)
13 Apr 1999	363s	Return made up to 03/04/99; full list of members	(9 pages)
02 Apr 1999	MISC	Amending 88(2) ad 190498	(2 pages)
03 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
03 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(34 pages)
01 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
01 Feb 1999	88(2)R	Ad 22/01/99--------- £ si 1000@.01=10 £ ic 860/870	(2 pages)
01 Feb 1999	123	£ nc 1000/1010 26/01/99	(1 page)
22 Oct 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
07 Oct 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
07 Oct 1998	288b	Director resigned 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 Sep 1998	288a	New director appointed	(7 pages)
08 Sep 1998	CERTNM	Company name changed bealaw (464) LIMITED\certificate issued on 09/09/98	(2 pages)
03 Sep 1998	287	Registered office changed on 03/09/98 from: 20 furnival street london EC4A 1BN	(1 page)
14 Aug 1998	288a	New director appointed	(3 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)