SWISS MILK PRODUCTS LIMITED

Company number 00701444

Date	Type	Description	View / Download
23 Apr 2002	123	Nc inc already adjusted 28/03/02	(2 pages)
23 Apr 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
23 Apr 2002	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
23 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2002	288a	New director appointed	(3 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
05 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
25 Oct 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
05 Oct 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
19 May 2000	288b	Director resigned	(1 page)
26 Jan 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
07 Oct 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
03 Feb 1999	AUD	Auditor's resignation	(3 pages)
20 Jan 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
08 Oct 1998	363s	Return made up to 30/09/98; full list of members	(7 pages)
05 Oct 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	288a	New secretary appointed	(2 pages)
25 Mar 1998	288b	Director resigned	(1 page)
08 Jan 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
10 Oct 1997	363s	Return made up to 30/09/97; change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Jan 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
02 Oct 1996	363s	Return made up to 30/09/96; full list of members	(6 pages)
19 Dec 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
06 Oct 1995	363s	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)