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BRIT AWARDS LIMITED

Company number 03405116

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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)
03 Apr 2002 288a New director appointed
30 Jan 2002 288b Director resigned
06 Sep 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 363s Return made up to 18/07/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
  • 363(288) ‐ Secretary's particulars changed
23 Nov 2000 288b Director resigned
04 Oct 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 363s Return made up to 18/07/00; full list of members
21 Jul 2000 288a New director appointed
21 Jul 2000 288b Director resigned
27 Apr 2000 288a New director appointed
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288b Secretary resigned
01 Dec 1999 MEM/ARTS Memorandum and Articles of Association
14 Oct 1999 AA Full accounts made up to 31 December 1998
24 Aug 1999 363s Return made up to 18/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1998 363s Return made up to 18/07/98; full list of members
08 Jun 1998 AA Full accounts made up to 31 December 1997
24 May 1998 225 Accounting reference date shortened from 31/07/98 to 31/12/97
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1997 288a New director appointed
14 Nov 1997 288a New director appointed
14 Nov 1997 288a New director appointed
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New secretary appointed