BRITAX CHILDCARE HOLDINGS LIMITED

Company number 05545515

Date	Type	Description	View / Download
21 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
28 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
12 Sep 2007	363a	Return made up to 24/08/07; full list of members	(8 pages)
08 Aug 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	287	Registered office changed on 09/07/07 from: 1 the green silverless street marlborough wiltshire SN8 1AL	(1 page)
02 Jul 2007	288a	New director appointed	(3 pages)
03 May 2007	288a	New director appointed	(3 pages)
20 Mar 2007	288b	Director resigned	(1 page)
13 Nov 2006	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
26 Oct 2006	88(2)R	Ad 20/10/05--------- £ si 1990000@.1 £ si 98000000@1	(3 pages)
16 Oct 2006	123	Nc inc already adjusted 19/10/05	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ S div 19/10/05
16 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2006	363s	Return made up to 24/08/06; full list of members	(9 pages)
05 Jun 2006	288a	New secretary appointed;new director appointed	(4 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)