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BURTON'S GOLD MEDAL BISCUITS,LIMITED

Company number 00305430

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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)
28 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	287	Registered office changed on 28/11/00 from: weston centre bowater house 68 knightsbridge london SW1X 7LR	View PDF Registered office changed on 28/11/00 from: weston centre bowater house 68 knightsbridge london SW1X 7LR - link opens in a new window - 1 page (1 page)
21 Nov 2000	88(2)R	Ad 25/10/00-25/10/00 £ si 5000000@1=5000000 £ ic 61500/5061500	View PDF Ad 25/10/00-25/10/00 £ si 5000000@1=5000000 £ ic 61500/5061500 - link opens in a new window - 2 pages (2 pages)
21 Nov 2000	123	Nc inc already adjusted 24/10/00	View PDF Nc inc already adjusted 24/10/00 - link opens in a new window - 1 page (1 page)
21 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Nov 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 DocumentResolutions
21 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
07 Nov 2000	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 DocumentResolutions
07 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
07 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Nov 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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BURTON'S GOLD MEDAL BISCUITS,LIMITED

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