SIGNATURE BRANDS GROUP LIMITED

Company number 04438763

Date	Type	Description	View / Download
26 Oct 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
26 Oct 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
26 Oct 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
26 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
26 Oct 2002	288b	Director resigned	(1 page)
26 Oct 2002	123	£ nc 500000/518500 17/10/02	(1 page)
26 Oct 2002	288a	New director appointed	(2 pages)
26 Oct 2002	88(2)R	Ad 17/10/02--------- £ si 108197@1=108197 £ ic 2/108199	(2 pages)
14 Oct 2002	288a	New director appointed	(3 pages)
02 Oct 2002	288b	Director resigned	(1 page)
02 Sep 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	288a	New secretary appointed	(2 pages)
20 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2002	225	Accounting reference date extended from 31/05/03 to 31/07/03	(1 page)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	123	Nc inc already adjusted 19/06/02	(1 page)
03 Jul 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
03 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
03 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
03 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
03 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)