BRITANNIA BISCUITS COMPANY (UK) LIMITED

Company number 03402453

Date	Type	Description	View / Download
11 May 2000	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1999	88(2)R	Ad 06/12/99--------- £ si 880169@1=880169 £ ic 1000/881169	(2 pages)
01 Nov 1999	363s	Return made up to 11/07/99; full list of members	(6 pages)
21 Oct 1999	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
21 Oct 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
25 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1999	363s	Return made up to 11/07/98; full list of members	(6 pages)
25 Sep 1998	MISC	Minutes of the meeting	(2 pages)
25 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
25 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
25 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Sep 1998	123	£ nc 1000/2000000 10/09/98	(1 page)
14 Sep 1998	88(2)R	Ad 14/08/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
02 Feb 1998	288b	Director resigned	(1 page)
02 Feb 1998	287	Registered office changed on 02/02/98 from: suite three newham house, 96-98 borough road, middlesborough, cleveland TS1 2HW	(1 page)
28 Dec 1997	CERTNM	Company name changed britannia biscuit company (U.K.) LIMITED\certificate issued on 29/12/97	(3 pages)
22 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
04 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 1997	288b	Director resigned	(1 page)
04 Sep 1997	288b	Secretary resigned	(1 page)

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