KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED

Company number 03237431

Date	Type	Description	View / Download
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
20 Oct 2000	288b	Director resigned	(1 page)
29 Aug 2000	363s	Return made up to 13/08/00; full list of members	(8 pages)
20 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
31 Aug 1999	363s	Return made up to 13/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Feb 1999	288b	Director resigned	(1 page)
21 Feb 1999	288a	New director appointed	(2 pages)
20 Oct 1998	288c	Director's particulars changed	(1 page)
29 Sep 1998	AUD	Auditor's resignation	(1 page)
08 Sep 1998	363s	Return made up to 13/08/98; full list of members	(6 pages)
15 Jul 1998	288a	New director appointed 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
15 Jul 1998	288b	Secretary resigned;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
16 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
25 Mar 1998	88(2)R	Ad 02/03/98--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
25 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(46 pages)
25 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(46 pages)
25 Mar 1998	123	£ nc 1000/100000 02/03/98	(1 page)