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IGNIS INVESTMENTS LIMITED

Company number SC086806

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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)
02 Apr 2004 288b Director resigned
15 Mar 2004 AA Full accounts made up to 31 December 2003
15 Aug 2003 288b Director resigned
15 Aug 2003 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.05.2021 under section 1088 of the Companies Act 2006
25 Jun 2003 288c Director's particulars changed
15 Apr 2003 363a Return made up to 01/04/03; full list of members
09 Mar 2003 AA Full accounts made up to 31 December 2002
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New director appointed
16 Dec 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
23 May 2002 AA Full accounts made up to 31 December 2001
14 May 2002 CERTNM Company name changed britannic gp LIMITED\certificate issued on 14/05/02
05 Apr 2002 363a Return made up to 01/04/02; full list of members
06 Dec 2001 288c Director's particulars changed
01 Oct 2001 288b Director resigned
01 Oct 2001 288b Director resigned
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
30 Aug 2001 MA Memorandum and Articles of Association
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association