BRITANNIA SECURITY GROUP LIMITED

Company number 01388141

Date	Type	Description	View / Download
07 Jan 2002	363s	Return made up to 18/12/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Dec 2001	AA	Full accounts made up to 30 September 2001	(11 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	353	Location of register of members	(1 page)
05 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
08 Jan 2001	363s	Return made up to 18/12/00; full list of members	(6 pages)
27 Jul 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
28 Feb 2000	288b	Director resigned	(1 page)
30 Dec 1999	363s	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Aug 1999	AUD	Auditor's resignation	(2 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
22 Dec 1998	363s	Return made up to 18/12/98; no change of members	(15 pages)
11 Nov 1998	288a	New director appointed	(3 pages)
11 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Mar 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
05 Jan 1998	363s	Return made up to 18/12/97; full list of members 363(288) ‐ Director's particulars changed 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
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288a	New director appointed	(7 pages)
04 Sep 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)