GENERAL MILLS BERWICK LIMITED

Company number SC030416

Date	Type	Description	View / Download
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt & capacity of directors 06/10/2008	(2 pages)
05 Mar 2008	AA	Full accounts made up to 30 April 2007	(24 pages)
28 Feb 2008	363s	Return made up to 30/01/08; no change of members	(7 pages)
04 May 2007	363s	Return made up to 30/01/07; full list of members	(7 pages)
01 Mar 2007	AA	Full accounts made up to 30 April 2006	(27 pages)
18 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
28 Apr 2006	CERT15	Certificate of reduction of issued capital	(1 page)
28 Apr 2006	OC138	Reduction of iss capital and minute (oc)	(2 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
27 Feb 2006	AA	Full accounts made up to 30 April 2005	(24 pages)
10 Feb 2006	363s	Return made up to 30/01/06; full list of members	(7 pages)
04 Mar 2005	AA	Full accounts made up to 30 April 2004	(26 pages)
18 Feb 2005	363s	Return made up to 30/01/05; full list of members	(7 pages)
21 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
26 Nov 2004	363s	Return made up to 30/01/04; full list of members; amend	(7 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 26/10/01	(5 pages)
26 Nov 2004	88(2)R	Ad 11/12/01--------- £ si 538588@1	(2 pages)
09 Mar 2004	AA	Full accounts made up to 30 April 2003	(24 pages)
04 Feb 2004	363s	Return made up to 30/01/04; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2003	288a	New director appointed	(2 pages)
02 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	288b	Director resigned	(1 page)
12 May 2003	288a	New director appointed	(3 pages)
01 May 2003	CERTNM	Company name changed general mills uk LIMITED\certificate issued on 01/05/03	(2 pages)

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