BRITIE LIMITED — Filings & Documents (72)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-27 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-27 · Memorandum & Articles
(E)Special resolution
2026-07-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-21 · Annual Return
(E)Memorandum of satisfaction
2000-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)FSC1 - Return of Allotments
1997-08-06 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1997-01-03 · Other
(E)Annual return
1996-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-27 · Memorandum & Articles
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-05 · Director/Secretary Change
(E)Annual return
1994-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-12 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Annual return
1992-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-20 · Other
(E)Certificate of Registration of Charge
1991-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-21 · Other
(E)Certificate of Registration of Charge
1991-05-21 · Charges
(E)FX(i) - Return of first directors and secretary
1991-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)Memorandum & Articles of Association
1990-11-16 · Memorandum & Articles
(E)Statutory Declaration
1990-11-16 · Other
Certificate of Incorporation
1990-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-27 | |
| (E)Special resolution | Other | 2026-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-27 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-05 | |
| (E)Annual return | Annual Return | 1994-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-16 | |
| (E)Statutory Declaration | Other | 1990-11-16 | |
| Certificate of Incorporation | Incorporation | 1990-11-16 |
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