BRIGGS AMASCO LIMITED

Company number 03541311

Date	Type	Description	View / Download
13 Mar 2001	288a	New director appointed	(2 pages)
20 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
20 Oct 2000	288b	Director resigned	(1 page)
27 Jun 2000	287	Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ	(1 page)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	363s	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Apr 2000	288b	Director resigned	(1 page)
11 Jan 2000	288b	Secretary resigned	(1 page)
20 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jul 1999	88(2)R	Ad 30/06/98--------- £ si 1500000@1	(2 pages)
20 Jul 1999	363a	Return made up to 06/04/99; full list of members	(11 pages)
21 May 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
13 Apr 1999	288b	Director resigned	(1 page)
16 Feb 1999	288a	New director appointed	(2 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB	(1 page)
05 Nov 1998	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
18 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Aug 1998	123	£ nc 100/15000000 30/06/98	(1 page)
12 Aug 1998	288a	New secretary appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(1 page)
22 Jul 1998	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
13 Jul 1998	395	Particulars of mortgage/charge	(11 pages)
30 Jun 1998	CERTNM	Company name changed houseplan LIMITED\certificate issued on 30/06/98	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next