BRITANNIC STRATEGIES LIMITED

Company number SC123106

Date	Type	Description	View / Download
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
28 Jan 2001	363a	Return made up to 11/01/01; full list of members	(6 pages)
06 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
24 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
13 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Oct 2000	287	Registered office changed on 13/10/00 from: bo'ness road grangemouth stirlingshire FK3 9XQ	(1 page)
17 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Feb 2000	CERTNM	Company name changed bp financial trading LIMITED\certificate issued on 11/02/00	(2 pages)
26 Jan 2000	363a	Return made up to 11/01/00; full list of members	(5 pages)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
13 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Feb 1999	363a	Return made up to 11/01/99; full list of members	(14 pages)
15 Apr 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
25 Jan 1998	363a	Return made up to 11/01/98; full list of members	(6 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
11 Sep 1997	288b	Secretary resigned	(1 page)
11 Sep 1997	288a	New secretary appointed	(2 pages)
27 Jan 1997	363a	Return made up to 11/01/97; full list of members	(7 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288b	Director resigned	(1 page)