BRITANNIA EUROPEAN PROPERTIES LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2006-09-15 · Other
Information sheet re S.291(5) for local company
2006-05-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-19 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-02 · Address Change
(E)Ordinary and special resolution
1991-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-02 · Other
(E)Notice of registered office and any change thereof
1990-12-14 · Address Change
(E)FIB - Return of allotments
1990-12-14 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-11 · Annual Return
(E)Annual return
1988-04-11 · Annual Return
(E)Memorandum of satisfaction
1987-11-27 · Memorandum & Articles
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-19 · Other
(E)Special resolution
1984-02-28 · Other
Certificate of Incorporation on Change of Name
1984-02-28 · Name Change
(E)Annual return
1984-02-10 · Annual Return
(E)Court order under s.86
1983-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-28 · Other
(E)Certificate of Registration of Charge
1983-10-28 · Charges
(E)Notice of registered office and any change thereof
1983-05-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)Memorandum & Articles of Association
1983-05-03 · Memorandum & Articles
(E)Statutory Declaration
1983-05-03 · Other
Certificate of Incorporation
1983-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-15 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-02 | |
| (E)Ordinary and special resolution | Other | 1991-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-14 | |
| (E)FIB - Return of allotments | Other | 1990-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-11 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-27 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-19 | |
| (E)Special resolution | Other | 1984-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-28 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Court order under s.86 | Other | 1983-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-03 | |
| (E)Statutory Declaration | Other | 1983-05-03 | |
| Certificate of Incorporation | Incorporation | 1983-05-03 |
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