BRITANNIA FILMS LIMITED

Company number 02268167

Date	Type	Description	View / Download
04 Dec 1998	287	Registered office changed on 04/12/98 from: 8 baker street london W1M 1DA	(1 page)
07 Jul 1998	AA	Accounts made up to 30 September 1997	(16 pages)
25 Feb 1998	363s	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
06 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
18 Apr 1997	AA	Accounts made up to 30 September 1996	(15 pages)
25 Mar 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
15 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jan 1997	288b	Director resigned	(1 page)
03 Sep 1996	288	Director resigned	(1 page)
22 Mar 1996	AA	Accounts made up to 30 September 1995	(17 pages)
11 Feb 1996	363a	Return made up to 31/12/95; full list of members	(13 pages)
28 Sep 1995	CERT15	Certificate of reduction of issued capital	(1 page)
28 Sep 1995	OC138	Reduction of iss capital and minute (oc) £ ic 1843388/ 921694	(16 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Aug 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
08 Aug 1995	AUD	Auditor's resignation	(2 pages)
09 Jun 1995	288	Director resigned 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
28 Mar 1995	288	New director appointed	(4 pages)
14 Mar 1995	169	£ ic 2343388/1843388 22/02/95 £ sr 500000@1=500000	(1 page)
31 Jan 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
31 Jan 1995	173	Declaration of shares redemption:auditor's report 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
25 Jan 1995	363x	Return made up to 31/12/94; full list of members 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
25 Jan 1995	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
24 Jan 1995	AA	Accounts made up to 30 September 1994 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
05 Jan 1995	288	Director resigned;new director appointed 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