THE BALMORAL BISCUIT COMPANY LIMITED

Company number 03903140

Date	Type	Description	View / Download
16 Jan 2004	363s	Return made up to 07/01/04; full list of members	(7 pages)
21 Oct 2003	288b	Director resigned	(1 page)
26 Sep 2003	AA	Group of companies' accounts made up to 30 April 2003	(22 pages)
14 Mar 2003	123	Nc inc already adjusted 06/03/03	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
10 Mar 2003	88(2)R	Ad 18/02/02--------- £ si 119998@1	(2 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2003	123	£ nc 1000/120000 18/02/02	(1 page)
07 Feb 2003	363a	Return made up to 07/01/03; full list of members	(6 pages)
27 Jan 2003	AA	Full accounts made up to 30 April 2002	(11 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
04 Mar 2002	225	Accounting reference date extended from 31/01/02 to 30/04/02	(1 page)
28 Feb 2002	288a	New director appointed	(2 pages)
27 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
23 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
20 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2002	363s	Return made up to 07/01/02; full list of members	(6 pages)
23 Aug 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
11 Jun 2001	288c	Director's particulars changed	(1 page)
19 Jan 2001	363s	Return made up to 07/01/01; full list of members	(6 pages)
13 Jan 2000	288a	New director appointed	(2 pages)