BRITANNIC DISTRIBUTION AND SALES LIMITED

Company number 03588058

Date	Type	Description	View / Download
13 Mar 2000	288a	New secretary appointed	(2 pages)
06 Mar 2000	288b	Secretary resigned	(1 page)
20 May 1999	363s	Return made up to 25/04/99; full list of members	(9 pages)
20 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
24 Feb 1999	88(2)R	Ad 18/02/99--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
11 Dec 1998	123	£ nc 100/1000000 11/11/98	(1 page)
11 Dec 1998	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
11 Dec 1998	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
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
25 Sep 1998	288a	New director appointed	(2 pages)
03 Aug 1998	CERTNM	Company name changed pampasclose LIMITED\certificate issued on 04/08/98	(2 pages)
29 Jul 1998	288a	New director appointed	(4 pages)
29 Jul 1998	288a	New director appointed	(3 pages)
29 Jul 1998	288a	New secretary appointed	(2 pages)
29 Jul 1998	288b	Secretary resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	287	Registered office changed on 29/07/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
29 Jul 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
25 Jun 1998	NEWINC	Incorporation	(24 pages)