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BRITANNIA LIVING GROUP LIMITED

Company number 04569157

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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)
17 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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17 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 123 £ nc 5000/10205 05/11/02
12 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 395 Particulars of mortgage/charge
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New secretary appointed;new director appointed
24 Oct 2002 288b Secretary resigned
24 Oct 2002 288b Director resigned
22 Oct 2002 NEWINC Incorporation