GENERAL MILLS BERWICK LIMITED

Company number SC030416

Date	Type	Description	View / Download
18 Feb 2003	AA	Full accounts made up to 30 April 2002	(26 pages)
06 Feb 2003	363s	Return made up to 30/01/03; no change of members	(7 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
09 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
07 Aug 2002	288b	Director resigned	(1 page)
22 May 2002	AA	Full accounts made up to 30 June 2001	(23 pages)
25 Mar 2002	CERTNM	Company name changed pillsbury U.K. LIMITED\certificate issued on 25/03/02	(2 pages)
12 Mar 2002	225	Accounting reference date shortened from 30/06/02 to 30/04/02	(1 page)
08 Mar 2002	363s	Return made up to 30/01/02; full list of members 363(288) ‐ Director resigned	(8 pages)
05 Dec 2001	88(2)R	Ad 30/10/01--------- £ si 27497116@1=27497116 £ ic 8645750/36142866	(2 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: 20 castle terrace edinburgh EH1 2EG	(1 page)
06 Nov 2001	287	Registered office changed on 06/11/01 from: edinburgh park 5 lochside way edinburgh EH12 4DT	(1 page)
30 Aug 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288b	Director resigned	(1 page)
28 Jun 2001	288a	New director appointed	(2 pages)
06 Mar 2001	123	Nc inc already adjusted 15/12/00	(2 pages)
06 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Mar 2001	363a	Return made up to 30/01/01; no change of members	(4 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288b	Director resigned	(1 page)
13 Dec 2000	AA	Full accounts made up to 30 June 2000	(23 pages)
16 May 2000	288b	Director resigned	(1 page)
20 Mar 2000	AA	Full accounts made up to 30 June 1999	(26 pages)
18 Feb 2000	363a	Return made up to 30/01/00; full list of members	(6 pages)

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