BRIT BIT LIMITED

Company number SC107712

Date	Type	Description	View / Download
17 Apr 2004	288a	New director appointed	(3 pages)
30 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	363s	Return made up to 08/11/03; full list of members	(8 pages)
03 Nov 2003	288a	New director appointed	(3 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Mar 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
02 Dec 2002	363s	Return made up to 08/11/02; full list of members	(8 pages)
30 Jan 2002	AUD	Auditor's resignation	(1 page)
29 Nov 2001	363s	Return made up to 08/11/01; full list of members	(11 pages)
21 Nov 2001	AA	Accounts for a medium company made up to 31 March 2001	(20 pages)
02 Nov 2001	287	Registered office changed on 02/11/01 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
24 Oct 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
28 Aug 2001	SA	Statement of affairs	(4 pages)
28 Aug 2001	88(2)R	Ad 03/07/01--------- £ si 55820@.15=8373 £ ic 835666/844039	(2 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jul 2001	288b	Secretary resigned	(1 page)
30 Jul 2001	288b	Director resigned	(1 page)
30 Jul 2001	288b	Director resigned	(1 page)
30 Jul 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	288a	New director appointed	(3 pages)
30 Jul 2001	288a	New director appointed	(3 pages)
10 Jul 2001	419a(Scot)	Dec mort/charge *	(5 pages)
22 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
31 Jan 2001	AA	Accounts for a medium company made up to 31 March 2000	(22 pages)