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BANK OF IRELAND BRITAIN HOLDINGS LIMITED

Company number 02075756

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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)
16 Aug 1991 88(2)R Ad 28/06/91--------- £ si 242841@1=242841 £ ic 100/242941
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Request DocumentAd 28/06/91--------- £ si 242841@1=242841 £ ic 100/242941
16 Aug 1991 123 £ nc 100/242941 28/06/91
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Request Document£ nc 100/242941 28/06/91
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
14 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
03 Aug 1990 287 Registered office changed on 03/08/90 from: 32,queen anne's gate london swih 9AB
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Request DocumentRegistered office changed on 03/08/90 from: 32,queen anne's gate london swih 9AB
25 Jul 1990 AA Full accounts made up to 28 February 1990
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 288 Director resigned
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Request DocumentDirector resigned
01 May 1990 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1989 AA Full accounts made up to 28 February 1989
18 Dec 1989 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
08 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
07 Jun 1988 AA Accounts made up to 29 February 1988
07 Jun 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
18 May 1988 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1988 288 New director appointed
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Request DocumentNew director appointed