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BRITANNIC STRATEGIES LIMITED

Company number SC123106

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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)
15 Oct 1996 288b Director resigned
15 Oct 1996 288b Director resigned
15 Oct 1996 288a New director appointed
03 Oct 1996 AA Full accounts made up to 31 December 1995
25 Jan 1996 363x Return made up to 11/01/96; full list of members
20 Sep 1995 AA Full accounts made up to 31 December 1994
06 Sep 1995 288 Director resigned;new director appointed
02 Mar 1995 363x Return made up to 04/02/95; full list of members
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Request DocumentReturn made up to 04/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1994 363x Return made up to 04/02/94; full list of members
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Request DocumentReturn made up to 04/02/94; full list of members
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Dec 1993 88(2)R Ad 16/11/93--------- £ si 3749998@1=3749998 £ ic 2/3750000
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Request DocumentAd 16/11/93--------- £ si 3749998@1=3749998 £ ic 2/3750000
23 Dec 1993 123 Nc inc already adjusted 16/11/93
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Request DocumentNc inc already adjusted 16/11/93
23 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1993 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 DocumentResolutions
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions