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BROWNS FOOD GROUP LIMITED

Company number SC236133

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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)
12 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2007 169 £ ic 4830000/4800000 22/12/06 £ sr 30000@1=30000
29 Jan 2007 88(2)R Ad 22/12/06--------- £ si 38400000@.1=3840000 £ ic 990000/4830000
29 Jan 2007 123 Nc inc already adjusted 22/12/06
29 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares.... 22/12/06
29 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2007 122 S-div 22/12/06
14 Sep 2006 363s Return made up to 30/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
17 Nov 2005 410(Scot) Partic of mort/charge *
25 Oct 2005 169 £ sr 10000@1 14/04/05
10 Oct 2005 363s Return made up to 30/08/05; full list of members
12 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
09 Sep 2004 363s Return made up to 30/08/04; full list of members
26 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
18 Sep 2003 363s Return made up to 30/08/03; full list of members
04 Mar 2003 SA Statement of affairs
04 Mar 2003 88(2)R Ad 01/01/03--------- £ si 999998@1=999998 £ ic 2/1000000
04 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association