BRITISH & BRAZILIAN PRODUCE LIMITED

Company number 00941909

Date	Type	Description	View / Download
25 Apr 2006	288a	New director appointed	(2 pages)
03 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
12 Jan 2006	88(2)R	Ad 05/01/06--------- £ si 50@1=50 £ ic 45695/45745	(2 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: church farm earl stonham suffolk IP14 5EE	(1 page)
12 Jan 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2005	363a	Return made up to 05/10/05; full list of members	(4 pages)
06 Oct 2005	353	Location of register of members	(1 page)
03 Aug 2005	AA	Accounts made up to 31 December 2004	(20 pages)
22 Oct 2004	363s	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Oct 2004	AA	Accounts made up to 31 December 2003	(19 pages)
23 Oct 2003	363s	Return made up to 05/10/03; full list of members	(10 pages)
18 Oct 2003	AA	Accounts made up to 31 December 2002	(19 pages)
10 Sep 2003	288a	New director appointed	(2 pages)
10 Oct 2002	363s	Return made up to 05/10/02; full list of members	(9 pages)