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BRITISH & BRAZILIAN PRODUCE LIMITED

Company number 00941909

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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)
15 Aug 2002 288c Director's particulars changed
01 Jul 2002 AA Accounts made up to 31 December 2001
26 Oct 2001 363s Return made up to 05/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2001 AA Accounts made up to 31 December 2000
24 Oct 2000 363s Return made up to 05/10/00; full list of members
03 Aug 2000 AA Accounts made up to 31 December 1999
14 Jan 2000 288a New director appointed
14 Jan 2000 288a New director appointed
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Nov 1999 169 £ sr 50@1 12/04/99
16 Nov 1999 169 £ sr 50@1 31/03/99
25 Oct 1999 363s Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1999 AA Accounts made up to 31 December 1998
12 Apr 1999 288b Director resigned
26 Oct 1998 363s Return made up to 05/10/98; no change of members
17 Jun 1998 AA Accounts made up to 31 December 1997
29 Nov 1997 403a Declaration of satisfaction of mortgage/charge
03 Nov 1997 363s Return made up to 16/10/97; full list of members
15 Jul 1997 AA Accounts made up to 31 December 1996
24 Oct 1996 363s Return made up to 16/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1996 AA Accounts made up to 31 December 1995
08 Nov 1995 363s Return made up to 16/10/95; no change of members
23 Oct 1995 AA Accounts made up to 31 December 1994
10 Aug 1995 288 New director appointed