SAUCE MARKETING LIMITED

Company number 03945044

Date	Type	Description	View / Download
25 Sep 2003	288a	New director appointed	(2 pages)
05 Jul 2003	88(2)R	Ad 28/04/03--------- £ si 387360@.1=38736 £ ic 108628/147364	(2 pages)
04 Jul 2003	288a	New director appointed	(2 pages)
22 May 2003	288b	Secretary resigned	(1 page)
14 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2003	363s	Return made up to 10/03/03; full list of members	(8 pages)
19 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Jul 2002	AA	Group of companies' accounts made up to 30 April 2002	(18 pages)
09 Jul 2002	PROSP	Prospectus	(32 pages)
08 Jul 2002	288b	Secretary resigned	(1 page)
08 Jul 2002	288a	New secretary appointed	(2 pages)
06 Jul 2002	88(2)R	Ad 21/06/02--------- £ si 10808486@.01=108084 £ ic 543/108627	(2 pages)
06 Jul 2002	122	Conso 21/06/02	(1 page)
06 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitilisation consol 21/06/02 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
06 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Jul 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
06 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
06 Jul 2002	123	£ nc 1000/200000 21/06/02	(1 page)
21 Jun 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Jun 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Jun 2002	BS	Balance Sheet	(1 page)
21 Jun 2002	AUDS	Auditor's statement	(1 page)
21 Jun 2002	AUDR	Auditor's report	(1 page)
21 Jun 2002	MAR	Re-registration of Memorandum and Articles	(9 pages)
21 Jun 2002	43(3)	Application for reregistration from private to PLC	(1 page)