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BRITISH MONEY LIMITED

Company number SC003234

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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)
28 Jun 1999 363s Return made up to 01/06/99; full list of members
28 Jan 1999 288c Director's particulars changed
14 Oct 1998 123 Nc inc already adjusted 13/05/98
18 Aug 1998 288c Director's particulars changed
01 Jul 1998 AA Accounts made up to 31 December 1997
01 Jul 1998 363s Return made up to 01/06/98; full list of members
28 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1997 288c Director's particulars changed
11 Jun 1997 AA Accounts made up to 31 December 1996
11 Jun 1997 363s Return made up to 01/06/97; no change of members
18 Jun 1996 AA Accounts made up to 31 December 1995
18 Jun 1996 363s Return made up to 01/06/96; full list of members
17 Jan 1996 88(2)R Ad 22/12/95--------- £ si 3000000@1=3000000 £ ic 2000000/5000000
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jun 1995 AA Accounts made up to 31 December 1994
21 Jun 1995 363s Return made up to 01/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1995 288 Director's particulars changed
28 May 1995 288 Director resigned
30 Jun 1994 AA Accounts made up to 31 December 1993
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jun 1994 363s Return made up to 01/06/94; no change of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 1993 AA Accounts made up to 31 December 1992
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 1993 363s Return made up to 01/06/93; no change of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Nov 1992 288 New director appointed