FLETCHERS BAKERIES LIMITED

Company number 00249790

Date	Type	Description	View / Download
20 Feb 2002	288a	New director appointed	(5 pages)
18 Dec 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
16 Nov 2001	363s	Return made up to 10/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
25 Jan 2001	AA	Full accounts made up to 31 March 2000	(20 pages)
16 Nov 2000	363s	Return made up to 10/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
24 May 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
02 May 2000	AUD	Auditor's resignation	(2 pages)
20 Apr 2000	AA	Full accounts made up to 3 July 1999	(27 pages)
05 Apr 2000	MISC	Amending 288A.date of appointmen	(2 pages)
05 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
05 Apr 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
13 Mar 2000	288c	Director's particulars changed	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
15 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
16 Nov 1999	363s	Return made up to 10/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/11/99	(11 pages)
08 Sep 1999	288c	Director's particulars changed	(1 page)
06 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
03 Jun 1999	169	£ ic 351344/294272 23/04/99 £ sr 57072@1=57072	(1 page)
03 Jun 1999	169	£ ic 500242/351344 23/04/99 £ sr 148898@1=148898	(1 page)
28 Apr 1999	288b	Director resigned	(1 page)
28 Apr 1999	88(2)R	Ad 22/04/99--------- premium £ si 181200@1=181200 £ ic 319042/500242	(2 pages)