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BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED

Company number 03943856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Mar 2006 88(2)R Ad 25/02/06--------- £ si 1264487@1=1264487 £ ic 100001/1364488
30 Mar 2006 288c Director's particulars changed
30 Mar 2006 288c Director's particulars changed
17 Mar 2006 288a New director appointed
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge
09 Mar 2006 395 Particulars of mortgage/charge
17 Feb 2006 288a New director appointed
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
06 Jan 2006 395 Particulars of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
15 Nov 2005 AAMD Amended accounts made up to 31 July 2004
23 Jul 2005 AAMD Amended accounts made up to 31 July 2004
22 Jul 2005 123 Nc inc already adjusted 22/06/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005 288b Director resigned
03 Jun 2005 AA Accounts for a small company made up to 31 July 2004
06 Apr 2005 363s Return made up to 09/03/05; full list of members
07 Jun 2004 288a New director appointed
02 Jun 2004 288a New director appointed
20 May 2004 288a New director appointed