BAWNBUA FOODS GB LTD

Company number 02098321

Date	Type	Description	View / Download
10 Jan 2001	288b	Director resigned	(1 page)
10 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
11 Oct 2000	AA	Accounts for a medium company made up to 31 January 2000	(13 pages)
08 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2000	287	Registered office changed on 17/08/00 from: unit 36 fishwicks industrial estate baxters lane st. Helens merseyside WA9 3NA	(1 page)
06 Jan 2000	363s	Return made up to 31/12/99; no change of members	(5 pages)
29 Nov 1999	AA	Accounts for a medium company made up to 31 May 1999	(12 pages)
16 Sep 1999	225	Accounting reference date shortened from 31/05/00 to 31/01/00	(1 page)
05 Aug 1999	287	Registered office changed on 05/08/99 from: bridge house, heap bridge, bury, lancs. BL9 7HT	(1 page)
16 Apr 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned	(8 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288b	Director resigned	(1 page)
06 Oct 1998	AA	Accounts for a medium company made up to 31 May 1998	(17 pages)
07 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
06 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
10 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
15 Oct 1997	AA	Accounts for a medium company made up to 30 May 1997	(15 pages)