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BRITTON HOLDINGS LIMITED

Company number 05021852

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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)
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
07 Jun 2004 288b Secretary resigned
07 Jun 2004 288b Director resigned
07 Jun 2004 88(2)R Ad 21/05/04--------- £ si 989900@.01=9899 £ ic 1/9900
07 Jun 2004 123 Nc inc already adjusted 21/05/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/05/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2004 122 S-div 21/05/04
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
21 Jan 2004 NEWINC Incorporation