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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)
05 Mar 2007	AA	Group of companies' accounts made up to 30 December 2006	View PDF Group of companies' accounts made up to 30 December 2006 - link opens in a new window - 28 pages (28 pages)
03 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 29 pages (29 pages)
13 Jun 2006	363s	Return made up to 16/05/06; full list of members	View PDF Return made up to 16/05/06; full list of members - link opens in a new window - 11 pages (11 pages)
19 Aug 2005	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)
05 Aug 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 77 pages (77 pages)
05 Aug 2005	88(2)R	Ad 27/07/05--------- £ si 60870@1=60870 £ ic 290500/351370	View PDF Ad 27/07/05--------- £ si 60870@1=60870 £ ic 290500/351370 - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Jul 2005	123	Nc inc already adjusted 28/06/05	View PDF Nc inc already adjusted 28/06/05 - link opens in a new window - 1 page (1 page)
14 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Jul 2005	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)
20 Jun 2005	363s	Return made up to 16/05/05; full list of members	View PDF Return made up to 16/05/05; full list of members - link opens in a new window - 10 pages (10 pages)
13 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
02 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 26 pages (26 pages)
15 Jun 2004	363s	Return made up to 16/05/04; full list of members	View PDF Return made up to 16/05/04; full list of members - link opens in a new window - 10 pages (10 pages)

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