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SAUCE MARKETING LIMITED

Company number 03945044

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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)
05 Jul 2003 88(2)R Ad 28/04/03--------- £ si 387360@.1=38736 £ ic 108628/147364
04 Jul 2003 288a New director appointed
22 May 2003 288b Secretary resigned
14 May 2003 288a New secretary appointed;new director appointed
08 May 2003 363s Return made up to 10/03/03; full list of members
19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 AA Group of companies' accounts made up to 30 April 2002
09 Jul 2002 PROSP Prospectus
08 Jul 2002 288b Secretary resigned
08 Jul 2002 288a New secretary appointed
06 Jul 2002 88(2)R Ad 21/06/02--------- £ si 10808486@.01=108084 £ ic 543/108627
06 Jul 2002 122 Conso 21/06/02
06 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capitilisation consol 21/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2002 123 £ nc 1000/200000 21/06/02
21 Jun 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Jun 2002 43(3)e Declaration on reregistration from private to PLC
21 Jun 2002 BS Balance Sheet
21 Jun 2002 AUDS Auditor's statement
21 Jun 2002 AUDR Auditor's report
21 Jun 2002 MAR Re-registration of Memorandum and Articles
21 Jun 2002 43(3) Application for reregistration from private to PLC
13 Jun 2002 288a New director appointed