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BRITANNIC DISTRIBUTION AND SALES LIMITED

Company number 03588058

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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)
13 Mar 2000 288a New secretary appointed
06 Mar 2000 288b Secretary resigned
20 May 1999 363s Return made up to 25/04/99; full list of members
20 May 1999 AA Full accounts made up to 31 December 1998
09 Mar 1999 288a New director appointed
24 Feb 1999 88(2)R Ad 18/02/99--------- £ si 999999@1=999999 £ ic 1/1000000
11 Dec 1998 123 £ nc 100/1000000 11/11/98
11 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1998 288a New director appointed
03 Aug 1998 CERTNM Company name changed pampasclose LIMITED\certificate issued on 04/08/98
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New secretary appointed
29 Jul 1998 288b Secretary resigned
29 Jul 1998 288b Director resigned
29 Jul 1998 288b Director resigned
29 Jul 1998 287 Registered office changed on 29/07/98 from: 200 aldersgate street london EC1A 4JJ
29 Jul 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
25 Jun 1998 NEWINC Incorporation