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BRITANNIC UK INCOME SECURITIES PLC

Company number SC220327

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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)
26 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2012 4.26(Scot) Return of final meeting of voluntary winding up
20 Sep 2011 AD03 Register(s) moved to registered inspection location
20 Sep 2011 AD02 Register inspection address has been changed
23 Aug 2006 288b Director resigned
23 Aug 2006 288b Director resigned
23 Aug 2006 288b Director resigned
23 Aug 2006 288b Director resigned
15 Aug 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Aug 2006 123 Nc inc already adjusted 11/08/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 363a Return made up to 18/06/06; bulk list available separately
03 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 30/06/06
02 Jun 2006 288c Secretary's particulars changed
02 Jun 2006 288c Secretary's particulars changed
10 May 2006 AA Accounts made up to 10 February 2006
24 Feb 2006 AA Full accounts made up to 10 August 2005
08 Jul 2005 363a Return made up to 18/06/05; bulk list available separately
30 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Canc of share prem acc 28/04/05
30 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2005 288a New director appointed
13 Mar 2005 288a New director appointed