BARRY CALLEBAUT (UK) LIMITED

Company number 01958865

Date	Type	Description	View / Download
22 Sep 1998	288a	New director appointed	(2 pages)
27 Mar 1998	AA	Full accounts made up to 31 August 1997	(14 pages)
18 Nov 1997	363b	Return made up to 15/08/97; full list of members	(8 pages)
18 Nov 1997	288b	Director resigned	(1 page)
02 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
18 Jul 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
14 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	288b	Director resigned	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
04 Dec 1996	AA	Full accounts made up to 31 August 1996	(16 pages)
29 Aug 1996	225	Accounting reference date shortened from 31/12/96 to 31/08/96	(1 page)
21 Aug 1996	363s	Return made up to 15/08/96; no change of members	(6 pages)
23 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
25 Aug 1995	363s	Return made up to 15/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
17 Aug 1995	288	Secretary resigned	(2 pages)
17 Aug 1995	288	New secretary appointed	(2 pages)
27 Mar 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
18 Aug 1994	363s	Return made up to 15/08/94; no change of members 363(287) ‐ Registered office changed on 18/08/94 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