THE BRITISH PEPPER & SPICE COMPANY LIMITED

Company number 03510819

Date	Type	Description	View / Download
20 Aug 2002	363s	Return made up to 30/06/02; full list of members	(10 pages)
26 Jul 2002	288a	New director appointed	(3 pages)
29 Jun 2002	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
29 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
29 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jun 2002	88(2)R	Ad 17/09/01--------- £ si 9091@.01=90 £ ic 20000/20090	(2 pages)
29 Jun 2002	123	Nc inc already adjusted 17/09/01	(1 page)
29 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Appt non exec dir 17/09/01 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
29 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Jun 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
29 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Dec 2001	AA	Group of companies' accounts made up to 30 June 2001	(24 pages)
29 Aug 2001	363s	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Jan 2001	MISC	Consent of shareholders	(1 page)
31 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Nov 2000	AA	Full group accounts made up to 30 June 2000	(28 pages)
27 Jul 2000	363s	Return made up to 30/06/00; full list of members	(9 pages)
07 Jan 2000	AA	Full group accounts made up to 30 June 1999	(28 pages)
29 Sep 1999	363s	Return made up to 31/08/99; full list of members	(8 pages)
25 Feb 1999	363s	Return made up to 16/02/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/02/99	(8 pages)
08 Feb 1999	AA	Full group accounts made up to 30 June 1998	(24 pages)
10 Aug 1998	395	Particulars of mortgage/charge	(81 pages)
09 Jul 1998	CERTNM	Company name changed montybrook LIMITED\certificate issued on 09/07/98	(2 pages)
09 Jul 1998	225	Accounting reference date shortened from 28/02/99 to 30/06/98	(1 page)
15 Jun 1998	88(2)R	Ad 19/05/98--------- £ si 1900000@.01=19000 £ ic 1000/20000	(2 pages)