BILASH FOODS LIMITED

Company number 02193302

Date	Type	Description	View / Download
10 Dec 2002	288b	Director resigned	(1 page)
04 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
29 Apr 2002	288a	New secretary appointed	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
06 Apr 2001	288a	New secretary appointed	(2 pages)
06 Apr 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/02/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
27 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00	(8 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288b	Director resigned	(1 page)
16 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
11 Jun 1999	288a	New director appointed	(4 pages)
11 Jun 1999	288a	New director appointed	(3 pages)
25 Apr 1999	288a	New secretary appointed	(2 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(15 pages)
08 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Apr 1999	287	Registered office changed on 08/04/99 from: 8 king edward street oxford OX1 4HL	(1 page)
08 Apr 1999	288b	Secretary resigned;director resigned	(1 page)