BRITANNIC HOLDINGS LIMITED

Company number 04378166

Date	Type	Description	View / Download
02 Mar 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Dec 2004	AA	Accounts made up to 31 January 2004	(11 pages)
03 Sep 2004	363s	Return made up to 31/01/04; full list of members; amend	(7 pages)
18 Jun 2004	AA	Accounts for a medium company made up to 31 January 2003	(12 pages)
16 Jun 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
25 Nov 2003	CERTNM	Company name changed youlgable LIMITED\certificate issued on 25/11/03	(2 pages)
16 May 2003	363s	Return made up to 20/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
13 Dec 2002	225	Accounting reference date shortened from 28/02/03 to 31/01/03	(1 page)
13 Dec 2002	SA	Statement of affairs	(5 pages)
13 Dec 2002	88(2)R	Ad 08/07/02--------- £ si 18750@1=18750 £ ic 1/18751	(2 pages)
19 Aug 2002	123	Nc inc already adjusted 08/07/02	(1 page)
27 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement re aquisition 08/07/02 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
27 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
27 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
22 Apr 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New secretary appointed;new director appointed	(3 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	287	Registered office changed on 22/04/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR	(2 pages)
20 Feb 2002	NEWINC	Incorporation	(11 pages)