AAK BD FOODS LIMITED

Company number 04170983

Date	Type	Description	View / Download
04 Aug 2003	363s	Return made up to 01/03/03; full list of members	(7 pages)
06 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
22 Mar 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
09 Mar 2002	88(2)R	Ad 31/03/01--------- £ si 2@1=2 £ ic 1/3	(2 pages)
09 Mar 2002	287	Registered office changed on 09/03/02 from: maria house 35 millers road brighton east sussex BN1 5NP	(1 page)
05 Mar 2002	CERTNM	Company name changed barker & davis foods LIMITED\certificate issued on 05/03/02	(2 pages)
08 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 May 2001	123	Nc inc already adjusted 03/04/01	(1 page)
08 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 May 2001	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 Document
08 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
20 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: 16 earlsfield road, hythe, kent CT21 5PE	(1 page)
08 Mar 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	NEWINC	Incorporation	(10 pages)