MARTIN-BROWER UK LTD

Company number 01601427

Date	Type	Description	View / Download
05 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
01 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth to execute documen 15/11/06
29 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
24 Apr 2006	363a	Return made up to 01/03/06; full list of members	(6 pages)
23 Feb 2006	AA	Full accounts made up to 23 April 2005	(23 pages)
31 Jan 2006	225	Accounting reference date shortened from 23/04/06 to 31/12/05	(1 page)
15 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2005	353	Location of register of members	(1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 2 lambs passage london EC1Y 8BB	(1 page)
19 Jul 2005	287	Registered office changed on 19/07/05 from: three cherry trees lane hemel hempstead hertgordshire HP2 7HG	(1 page)
19 Jul 2005	288a	New secretary appointed	(2 pages)
19 Jul 2005	288b	Secretary resigned	(1 page)
02 Jun 2005	CERTNM	Company name changed golden west foods LIMITED\certificate issued on 02/06/05	(3 pages)
26 May 2005	288b	Director resigned	(1 page)
26 May 2005	288b	Director resigned	(1 page)
16 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Credit facilty 26/04/05	(2 pages)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Secretary resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)