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BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Company number 02171236

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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)
19 Mar 2004 288a New director appointed
19 Mar 2004 288b Director resigned
18 Mar 2004 AA Full accounts made up to 31 December 2003
08 Mar 2004 288b Director resigned
13 Nov 2003 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2003 288a New secretary appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.05.2021 under section 1088 of the Companies Act 2006
11 Jul 2003 287 Registered office changed on 11/07/03 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS
11 Jul 2003 288b Secretary resigned
11 Jul 2003 288b Director resigned
27 Jun 2003 288b Director resigned
24 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003 AA Full accounts made up to 31 December 2002
09 Jan 2003 MEM/ARTS Memorandum and Articles of Association
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003 122 Recon 10/12/02
16 Nov 2002 363s Return made up to 05/11/02; full list of members
12 Mar 2002 AA Full accounts made up to 31 December 2001
15 Nov 2001 363s Return made up to 05/11/01; full list of members
12 Jun 2001 288a New director appointed
12 Jun 2001 88(2)R Ad 05/06/01--------- £ si 2@1=2 £ ic 1000/1002
12 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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