SHODA SAUCES EUROPE COMPANY LIMITED

Company number 02646875

Date	Type	Description	View / Download
25 May 2004	288a	New director appointed	(2 pages)
25 May 2004	288b	Director resigned	(1 page)
30 Mar 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
22 Mar 2004	88(2)R	Ad 12/03/04--------- £ si 64966@1=64966 £ ic 1196000/1260966	(2 pages)
22 Oct 2003	363s	Return made up to 18/09/03; full list of members 363(288) ‐ Director resigned	(9 pages)
16 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
16 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288a	New secretary appointed	(2 pages)
11 Jun 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
13 Feb 2003	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
23 Sep 2002	363s	Return made up to 18/09/02; full list of members	(9 pages)
03 Sep 2002	88(2)R	Ad 28/08/02--------- £ si 549720@1=549720 £ ic 646280/1196000	(2 pages)
03 Sep 2002	123	Nc inc already adjusted 28/08/02	(1 page)
03 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase option granted 28/08/02 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
03 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
03 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2001	123	Nc inc already adjusted 03/08/01	(1 page)
23 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
23 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2001	363s	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
29 Nov 2000	363s	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 29/11/00	(9 pages)
08 Sep 2000	88(2)R	Ad 01/12/99--------- £ si 39@1=39 £ ic 151280/151319	(2 pages)