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BRITANNIC GLOBAL INCOME SECURITIES PLC

Company number SC213519

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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)
02 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2011 4.26(Scot) Return of final meeting of voluntary winding up
02 Jun 2006 288c Secretary's particulars changed
02 Jun 2006 288c Secretary's particulars changed
16 Jan 2006 287 Registered office changed on 16/01/06 from: britannic court 50 bothwell street glasgow lanarkshire G2 6HR
13 Dec 2005 363a Return made up to 30/11/05; bulk list available separately
09 Dec 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Imple prop/shr rights 01/09/05
25 May 2005 AA Full accounts made up to 28 February 2005
09 Dec 2004 363a Return made up to 30/11/04; full list of members
29 Oct 2004 353 Location of register of members
26 Oct 2004 AA Accounts made up to 31 August 2004
09 Jul 2004 AA Full accounts made up to 29 February 2004
24 Dec 2003 363a Return made up to 30/11/03; bulk list available separately
12 Jun 2003 AA Full accounts made up to 28 February 2003
29 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Modification of company 16/04/03
13 Dec 2002 363a Return made up to 30/11/02; bulk list available separately
10 May 2002 AA Full accounts made up to 28 February 2002
23 Dec 2001 363a Return made up to 30/11/01; bulk list available separately
23 Dec 2001 88(2)R Ad 14/12/00--------- £ si 18750000@.01=187500 £ ic 50000/237500
23 Dec 2001 353 Location of register of members
06 Dec 2001 288c Director's particulars changed
01 Oct 2001 288a New director appointed
27 Jul 2001 288b Director resigned
04 Apr 2001 AA Accounts made up to 28 February 2001