CHRYSAOR (U.K.) BRITANNIA LIMITED

Company number 02954364

Date	Type	Description	View / Download
03 Dec 1997	363s	Return made up to 01/11/97; full list of members	(8 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	288b	Director resigned	(1 page)
16 Sep 1997	288a	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
21 Aug 1997	288b	Director resigned	(1 page)
12 Mar 1997	288c	Director's particulars changed	(1 page)
13 Dec 1996	288a	New director appointed	(2 pages)
13 Dec 1996	288b	Director resigned	(1 page)
28 Nov 1996	363s	Return made up to 01/11/96; no change of members	(6 pages)
19 Sep 1996	288	Director's particulars changed	(1 page)
01 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(3 pages)
04 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	New director appointed	(2 pages)
13 Mar 1996	288	New director appointed	(2 pages)
22 Feb 1996	288	Director resigned	(1 page)
17 Jan 1996	288	Director's particulars changed	(2 pages)
30 Nov 1995	363s	Return made up to 01/11/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 1995	288	New director appointed	(4 pages)
01 Nov 1995	288	Director resigned	(4 pages)
23 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Sep 1995	288	New director appointed	(4 pages)
13 Sep 1995	288	Director resigned	(4 pages)