- Company Overview for BRITANNIA BULK PLC (03842976)
- Filing history for BRITANNIA BULK PLC (03842976)
- People for BRITANNIA BULK PLC (03842976)
- Charges for BRITANNIA BULK PLC (03842976)
- Insolvency for BRITANNIA BULK PLC (03842976)
- More for BRITANNIA BULK PLC (03842976)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Dec 2008 | 2.17B | Statement of administrator's proposal | |
28 Dec 2008 | 288c | Director's change of particulars / soren halsted / 16/12/2008 | |
28 Dec 2008 | 288c | Director's change of particulars / jens fehrn-christensen / 16/12/2008 | |
09 Dec 2008 | 288b | Appointment terminated director and secretary fariyal khanbabi | |
10 Nov 2008 | 287 | Registered office changed on 10/11/2008 from dexter house 2 royal mint court london EC3N 4QN | |
10 Nov 2008 | 2.12B | Appointment of an administrator | |
12 Aug 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
03 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
03 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
03 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
27 Jun 2008 | 88(2) | Capitals not rolled up | |
26 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
26 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
14 Mar 2008 | 288a | Director appointed soren halsted | |
14 Mar 2008 | 288a | Director appointed jens fehrn-christensen | |
05 Feb 2008 | 288b | Director resigned | |
21 Nov 2007 | 169 | £ ic 8523676/8204314 08/11/07 £ sr 319362@1=319362 | |
12 Nov 2007 | RESOLUTIONS |
Resolutions
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30 Oct 2007 | 363s | Return made up to 19/10/07; full list of members | |
26 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge |