BRITANNIA GROUP LIMITED

Company number 01687528

Date	Type	Description	View / Download
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288b	Director resigned	(1 page)
17 Mar 2000	288c	Director's particulars changed	(1 page)
16 Jun 1999	169	£ sr 5810000@.05 18/05/99	(1 page)
15 Jun 1999	363a	Return made up to 31/05/99; bulk list available separately	(13 pages)
14 Jun 1999	288b	Director resigned	(1 page)
25 May 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
04 May 1999	AA	Interim accounts made up to 31 March 1999	(8 pages)
27 Apr 1999	AA	Full group accounts made up to 31 December 1998	(38 pages)
14 Mar 1999	AUD	Auditor's resignation	(1 page)
19 Jun 1998	363a	Return made up to 31/05/98; full list of members	(12 pages)
31 May 1998	AA	Full group accounts made up to 31 December 1997	(38 pages)
20 Feb 1998	353	Location of register of members	(1 page)
26 Nov 1997	395	Particulars of mortgage/charge	(8 pages)
02 Sep 1997	395	Particulars of mortgage/charge	(10 pages)
09 Jul 1997	AA	Full group accounts made up to 31 December 1996	(34 pages)
16 Jun 1997	363s	Return made up to 31/05/97; bulk list available separately	(10 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: staverton technology park, cheltenham, gloucestershire, GL51 6TQ	(1 page)
23 Aug 1996	287	Registered office changed on 23/08/96 from: britannia house, staverton technology park, gloucester road staverton, cheltenham glos GL51 6TQ	(1 page)
19 Aug 1996	288	New director appointed	(2 pages)
18 Jun 1996	363s	Return made up to 31/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
18 Jun 1996	288	Director resigned	(1 page)
18 Jun 1996	AA	Full group accounts made up to 31 December 1995	(35 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 May 1996	395	Particulars of mortgage/charge	(8 pages)

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