BRITANNIA MILLS MANAGEMENT LIMITED

Company number 03625274

Date	Type	Description	View / Download
24 May 2001	88(2)R	Ad 20/04/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
24 May 2001	88(2)R	Ad 19/04/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 May 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	AA	Accounts for a dormant company made up to 30 November 2000	(2 pages)
15 Sep 2000	363s	Return made up to 02/09/00; full list of members	(7 pages)
08 May 2000	AA	Accounts for a dormant company made up to 30 November 1999	(2 pages)
03 May 2000	225	Accounting reference date extended from 30/09/99 to 30/11/99	(1 page)
03 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 1999	363s	Return made up to 02/09/99; full list of members	(7 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	123	£ nc 2/124 16/03/99	(1 page)
19 May 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 May 1999	CERTNM	Company name changed cornpath LIMITED\certificate issued on 05/05/99	(3 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	288b	Secretary resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
02 Sep 1998	NEWINC	Incorporation	(14 pages)

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