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BRITISH PLC

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)
03 Jun 2005 363s Return made up to 01/06/05; full list of members
01 Apr 2005 AA Accounts made up to 31 December 2004
22 Feb 2005 CERT15 Certificate of reduction of issued capital
22 Feb 2005 OC Reduction of share capital
27 Sep 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Jun 2004 363s Return made up to 01/06/04; full list of members
17 Mar 2004 AA Accounts made up to 31 December 2003
17 Jun 2003 363s Return made up to 01/06/03; full list of members
21 Mar 2003 AA Accounts made up to 31 December 2002
02 Mar 2003 AUD Auditor's resignation
10 Dec 2002 88(2)R Ad 06/12/02--------- £ si 5000000@1=5000000 £ ic 25000000/30000000
14 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(287) ‐ Registered office changed on 14/06/02
03 Apr 2002 AA Accounts made up to 31 December 2001
27 Jun 2001 363s Return made up to 01/06/01; full list of members
02 Apr 2001 AA Accounts made up to 31 December 2000
20 Jul 2000 288b Director resigned
19 Jul 2000 AA Accounts made up to 31 December 1999
19 Jul 2000 288a New director appointed
04 Jul 2000 363s Return made up to 01/06/00; full list of members
19 Jun 2000 MISC Dti return schedules 1,3,4 & 6
11 Jan 2000 288b Director resigned
11 Jan 2000 288b Director resigned
28 Jun 1999 AA Accounts made up to 31 December 1998
28 Jun 1999 363s Return made up to 01/06/99; full list of members