BRITANNIA (LPG) LIMITED

Company number 01824901

Date	Type	Description	View / Download
22 Feb 2001	363a	Return made up to 30/11/00; full list of members	(5 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288b	Director resigned	(1 page)
02 Jun 2000	288b	Secretary resigned	(1 page)
02 Jun 2000	288a	New secretary appointed	(2 pages)
16 May 2000	288c	Director's particulars changed	(1 page)
13 Mar 2000	AA	Accounts made up to 31 December 1999	(6 pages)
06 Dec 1999	363a	Return made up to 30/11/99; full list of members	(5 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0BN	(1 page)
01 May 1999	AA	Accounts made up to 31 December 1998	(6 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288b	Director resigned	(1 page)
04 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	288a	New secretary appointed	(2 pages)
03 Dec 1998	363a	Return made up to 30/11/98; full list of members	(5 pages)
08 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288a	New director appointed	(2 pages)
17 Jun 1998	AA	Accounts made up to 31 December 1997	(6 pages)
22 May 1998	288b	Director resigned	(1 page)
08 Dec 1997	363a	Return made up to 30/11/97; full list of members	(6 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
21 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Dec 1996	363a	Return made up to 30/11/96; full list of members	(8 pages)
06 Dec 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document