BROOKFIELD FOODS LIMITED

Company number 02617865

Date	Type	Description	View / Download
12 Jul 2002	363s	Return made up to 23/04/02; full list of members	(8 pages)
08 Jul 2002	288b	Director resigned	(1 page)
05 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
13 Jul 2001	363a	Return made up to 23/04/01; full list of members	(8 pages)
13 Jul 2001	363(190)	Location of debenture register address changed 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
13 Jul 2001	288c	Director's particulars changed	(1 page)
13 Jul 2001	287	Registered office changed on 13/07/01 from: unit 105 10TH avenue deeside industrial park deeside clwyd CH5 2UA	(1 page)
06 Jun 2001	325	Location of register of directors' interests	(1 page)
06 Jun 2001	353	Location of register of members	(1 page)
06 Jun 2001	288b	Secretary resigned	(1 page)
11 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Debenture & agreement 27/03/01 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
11 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
06 Apr 2001	395	Particulars of mortgage/charge	(25 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Mar 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	288b	Director resigned	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
05 May 2000	363s	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
28 Apr 1999	363s	Return made up to 23/04/99; full list of members	(8 pages)
28 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
14 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 2600000@1=2600000 £ ic 566666/3166666	(2 pages)
14 Jan 1999	123	Nc inc already adjusted 17/12/98	(1 page)