BRITAMORE INVESTMENTS LIMITED

Company number 03850325

Date	Type	Description	View / Download
23 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
23 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
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
23 Dec 2002	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
23 Dec 2002	363a	Return made up to 29/09/02; full list of members	(5 pages)
23 Dec 2002	363a	Return made up to 29/09/01; full list of members	(5 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: c/o avar & co warwick house 64/65 cowcross street london EC1M 6EG	(1 page)
01 Oct 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2000	363a	Return made up to 29/09/00; full list of members	(5 pages)
24 Nov 2000	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(3 pages)
24 Oct 2000	225	Accounting reference date shortened from 30/09/00 to 31/12/99	(1 page)
24 Oct 2000	88(2)R	Ad 10/01/00--------- £ si 499998@.1=49999 £ ic 2/50001	(2 pages)
13 Jan 2000	288b	Secretary resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288a	New secretary appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ	(1 page)
04 Nov 1999	122	S-div 25/10/99	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
03 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
03 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
03 Nov 1999	123	£ nc 1000/2000000 25/10/99	(1 page)

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