BURTON'S GOLD MEDAL BISCUITS,LIMITED

Company number 00305430

Date	Type	Description	View / Download
05 Jun 2003	363a	Return made up to 18/04/03; full list of members	(6 pages)
13 Mar 2003	AUD	Auditor's resignation	(1 page)
03 Jul 2002	288c	Director's particulars changed	(1 page)
20 May 2002	363a	Return made up to 04/05/02; full list of members	(5 pages)
26 Jan 2002	AA	Full accounts made up to 31 August 2001	(19 pages)
03 Jul 2001	363a	Return made up to 20/06/01; full list of members	(6 pages)
02 Jul 2001	353	Location of register of members	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	AA	Full accounts made up to 16 September 2000	(20 pages)
19 Jun 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	225	Accounting reference date shortened from 15/09/01 to 31/08/01	(1 page)
12 Feb 2001	395	Particulars of mortgage/charge	(8 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(9 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(26 pages)
05 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
05 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
11 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288b	Director resigned	(2 pages)
28 Nov 2000	288b	Director resigned	(2 pages)

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