INGREDIENTS LIMITED

Company number 03165427

Date	Type	Description	View / Download
25 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(35 pages)
19 Jul 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
19 Jul 2000	363(288)	Director resigned 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 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Mar 2000	288a	New secretary appointed	(2 pages)
13 Mar 2000	288b	Secretary resigned	(1 page)
20 Jul 1999	AA	Full accounts made up to 31 August 1998	(14 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
21 May 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)
20 Apr 1999	88(2)R	Ad 08/04/99--------- £ si 33334@1=33334 £ ic 100000/133334	(2 pages)
20 Apr 1999	122	Conve 08/04/99	(1 page)
20 Apr 1999	123	£ nc 100000/166667 08/04/99	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	MA	Memorandum and Articles of Association	(21 pages)
29 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	AA	Full accounts made up to 31 August 1997	(13 pages)
21 Jul 1998	288a	New director appointed	(3 pages)
24 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1998	363s	Return made up to 28/02/98; no change of members	(4 pages)
10 Jun 1998	363(288)	Secretary's particulars changed;director's particulars 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
05 Sep 1997	225	Accounting reference date shortened from 31/07/98 to 31/08/97	(1 page)
22 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	287	Registered office changed on 20/08/97 from: longdene house longdene road haslemere surrey GU27 2PH	(1 page)

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