BROWNS FOOD GROUP LIMITED

Company number SC236133

Date	Type	Description	View / Download
14 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jan 2003	123	£ nc 100/1000000 19/12/02	(1 page)
05 Nov 2002	288a	New secretary appointed;new director appointed	(5 pages)
05 Nov 2002	288a	New director appointed	(4 pages)
05 Nov 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
05 Nov 2002	287	Registered office changed on 05/11/02 from: 151 st vincent street glasgow G2 5NJ	(1 page)
05 Nov 2002	288b	Secretary resigned	(1 page)
05 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	288b	Director resigned	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2002	CERTNM	Company name changed m m & s (2922) LIMITED\certificate issued on 16/10/02	(3 pages)
30 Aug 2002	NEWINC	Incorporation	(14 pages)