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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)
24 Nov 2004 AA Full accounts made up to 10 August 2004
29 Oct 2004 353 Location of register of members
28 Jun 2004 363a Return made up to 18/06/04; bulk list available separately
11 Nov 2003 AA Full accounts made up to 10 August 2003
02 Jul 2003 363a Return made up to 18/06/03; bulk list available separately
02 Jul 2003 353 Location of register of members
25 Mar 2003 AAMD Amended full accounts made up to 10 August 2002
11 Nov 2002 AA Full accounts made up to 10 August 2002
16 Jul 2002 363a Return made up to 18/06/02; bulk list available separately
21 Aug 2001 88(2)R Ad 09/08/01--------- £ si 45000000@.001=45000 £ ic 50000/95000
17 Jul 2001 288a New secretary appointed
16 Jul 2001 225 Accounting reference date extended from 30/06/02 to 10/08/02
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Director resigned
16 Jul 2001 MA Memorandum and Articles of Association
16 Jul 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 DocumentResolutions
16 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
16 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 288b Secretary resigned
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
09 Jul 2001 PROSP Prospectus
26 Jun 2001 117 Application to commence business