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BROOKE BOND FOODS LIMITED

Company number 00481881

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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)
10 Feb 1993 353 Location of register of members
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10 Feb 1993 325 Location of register of directors' interests
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02 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Sep 1992 288 Director resigned
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27 Aug 1992 288 Director resigned
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02 Jun 1992 363x Return made up to 08/05/92; full list of members
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01 May 1992 288 Director's particulars changed
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29 Apr 1992 AA Full accounts made up to 31 December 1991
27 Apr 1992 288 Secretary resigned;new secretary appointed
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27 Apr 1992 288 Director resigned;new director appointed
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14 Oct 1991 AA Full accounts made up to 31 December 1990
27 Jun 1991 363a Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
03 Oct 1990 288 Secretary resigned;new secretary appointed
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22 May 1990 AA Full accounts made up to 31 December 1989
22 May 1990 363 Return made up to 08/05/90; full list of members
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21 Feb 1990 288 Director resigned
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20 Sep 1989 288 Director resigned;new director appointed
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11 Sep 1989 288 Director resigned;new director appointed
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14 Aug 1989 288 New director appointed
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10 Jul 1989 288 Director resigned
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27 Jun 1989 AA Full accounts made up to 31 December 1988
27 Jun 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members