IGNIS INVESTMENTS LIMITED

Company number SC086806

Date	Type	Description	View / Download
22 Aug 2001	CERTNM	Company name changed britannic las investment managem ent LIMITED\certificate issued on 22/08/01	(3 pages)
18 Apr 2001	363a	Return made up to 01/04/01; no change of members	(4 pages)
29 Mar 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
13 Apr 2000	363a	Return made up to 01/04/00; full list of members	(7 pages)
11 Apr 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
13 Dec 1999	288a	New director appointed	(1 page)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288b	Secretary resigned	(1 page)
07 Dec 1999	CERTNM	Company name changed britannia las investment managem ent LIMITED\certificate issued on 07/12/99	(2 pages)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288a	New director appointed	(3 pages)
20 Jul 1999	288a	New director appointed	(3 pages)
20 Jul 1999	288b	Director resigned	(1 page)
22 Apr 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
10 Apr 1999	363a	Return made up to 01/04/99; full list of members	(6 pages)
24 Nov 1998	AUD	Auditor's resignation	(1 page)
17 Apr 1998	363a	Return made up to 01/04/98; full list of members	(6 pages)
26 Mar 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
22 Aug 1997	MA	Memorandum and Articles of Association	(14 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 May 1997	288b	Secretary resigned	(1 page)
08 May 1997	288a	New secretary appointed	(2 pages)

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