BRITANNIC FINANCE LIMITED

Company number 03588089

Date	Type	Description	View / Download
01 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2004	288a	New secretary appointed	(1 page)
11 Nov 2004	288b	Secretary resigned	(2 pages)
21 Oct 2004	123	Nc inc already adjusted 11/10/04	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.05.2021 under section 1088 of the Companies Act 2006	(3 pages)
22 Jun 2004	CERTNM	Company name changed britannic financial services lim ited\certificate issued on 22/06/04	(2 pages)
11 May 2004	363s	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Apr 2004	288c	Director's particulars changed	(1 page)
19 Mar 2004	288a	New director appointed	(4 pages)
19 Mar 2004	288a	New director appointed	(4 pages)
19 Mar 2004	288b	Director resigned	(1 page)
18 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
08 Mar 2004	288b	Director resigned	(1 page)
25 Jun 2003	363s	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
05 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 2002	288c	Director's particulars changed	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
30 May 2002	288c	Director's particulars changed	(1 page)
01 May 2002	363s	Return made up to 25/04/02; full list of members	(8 pages)

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