CEREAL INNOVATIONS LIMITED

Company number 04536219

Date	Type	Description	View / Download
22 Jun 2004	288b	Secretary resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
21 Sep 2003	363s	Return made up to 16/09/03; full list of members	(7 pages)
26 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2002	288a	New director appointed	(3 pages)
30 Dec 2002	225	Accounting reference date extended from 30/09/03 to 30/11/03	(1 page)
13 Dec 2002	88(2)R	Ad 28/11/02--------- £ si 799990@.1=79999 £ ic 1/80000	(2 pages)
06 Dec 2002	123	Nc inc already adjusted 28/11/02	(1 page)
06 Dec 2002	122	S-div 28/11/02	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-subdivision 28/11/02 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 Dec 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 Dec 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
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2002	287	Registered office changed on 06/12/02 from: park house friar lane nottingham nottinghamshire NG1 6DN	(2 pages)
06 Dec 2002	288a	New secretary appointed	(2 pages)
06 Dec 2002	288a	New director appointed	(3 pages)
06 Dec 2002	288a	New director appointed	(4 pages)
06 Dec 2002	288b	Director resigned	(2 pages)
06 Dec 2002	288b	Secretary resigned	(2 pages)
04 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2002	288a	New director appointed	(2 pages)