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BRYAN'S SALADS LTD.

Company number 04093925

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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)
14 Apr 2003 123 £ nc 10400/10500 11/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 123 £ nc 10300/10400 11/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 123 £ nc 10200/10300 11/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 123 £ nc 10100/10200 11/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 123 £ nc 10000/10100 11/03/03
05 Mar 2003 AA Accounts for a small company made up to 30 November 2002
20 Jan 2003 363s Return made up to 20/10/02; full list of members
12 Mar 2002 88(2)R Ad 30/11/01--------- £ si 999@1=999 £ ic 1/1000
12 Mar 2002 AA Accounts for a small company made up to 30 November 2001
16 Jan 2002 225 Accounting reference date extended from 31/10/01 to 30/11/01
12 Nov 2001 363s Return made up to 20/10/01; full list of members
05 Mar 2001 395 Particulars of mortgage/charge
05 Mar 2001 395 Particulars of mortgage/charge
05 Mar 2001 395 Particulars of mortgage/charge
24 Oct 2000 288b Secretary resigned
20 Oct 2000 NEWINC Incorporation