BRITISH REMA PROCESSING LIMITED

Company number 01491606

Date	Type	Description	View / Download
10 Jul 2000	169	£ ic 47000/39650 26/05/00 £ sr 7350@1=7350	(1 page)
30 Jun 2000	AAMD	Amended full accounts made up to 30 June 1999	(18 pages)
26 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
26 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
17 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288a	New director appointed	(2 pages)
08 Feb 2000	363s	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Dec 1999	AA	Full accounts made up to 30 June 1999	(18 pages)
23 Dec 1999	288a	New secretary appointed	(2 pages)
23 Dec 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	AA	Full accounts made up to 30 June 1998	(16 pages)
22 Feb 1999	363s	Return made up to 24/01/99; full list of members	(6 pages)
24 Feb 1998	363s	Return made up to 24/01/98; no change of members	(4 pages)
19 Jan 1998	AA	Full accounts made up to 30 June 1997	(19 pages)
12 Mar 1997	AA	Full accounts made up to 30 June 1996	(18 pages)
12 Mar 1997	363s	Return made up to 24/01/97; no change of members	(4 pages)
05 Feb 1997	395	Particulars of mortgage/charge	(4 pages)
20 Mar 1996	AA	Full accounts made up to 30 June 1995	(16 pages)
20 Mar 1996	363s	Return made up to 24/01/96; full list of members	(6 pages)
30 Jan 1995	AA	Full accounts made up to 30 June 1994 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
30 Jan 1995	363s	Return made up to 24/01/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
08 Feb 1994	AA	Full accounts made up to 30 June 1993 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
08 Feb 1994	363s	Return made up to 24/01/94; no change of members 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
08 Nov 1993	395	Particulars of mortgage/charge 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

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