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BRAMBLES FOODS GROUP LTD

Company number 04767267

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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)
03 Jul 2008	288b	Appointment terminated director neil robertson	View PDF Appointment terminated director neil robertson - link opens in a new window - 1 page (1 page)
12 Jun 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	288a	Director appointed william james hazeldean	View PDF Director appointed william james hazeldean - link opens in a new window - 8 pages (8 pages)
05 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jun 2007	363a	Return made up to 16/05/07; full list of members	View PDF Return made up to 16/05/07; full list of members - link opens in a new window - 5 pages (5 pages)
18 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	View PDF Accounting reference date shortened from 31/12/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
18 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Apr 2007	88(2)R	Ad 02/04/07--------- £ si 1@1=1 £ ic 351370/351371	View PDF Ad 02/04/07--------- £ si 1@1=1 £ ic 351370/351371 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Apr 2007	123	Nc inc already adjusted 02/04/07	View PDF Nc inc already adjusted 02/04/07 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: unit 13-16 drake court riverside industrial park middlesbrough cleveland TS2 1RS	View PDF Registered office changed on 18/04/07 from: unit 13-16 drake court riverside industrial park middlesbrough cleveland TS2 1RS - link opens in a new window - 1 page (1 page)
18 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Converted 02/04/07 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Converted 02/04/07 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
18 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
16 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 02/04/07	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 02/04/07 - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 28 pages (28 pages)
11 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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