GRACE FOODS UK LIMITED

Company number 00094632

Date	Type	Description	View / Download
10 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
10 Apr 1997	123	£ nc 27096750/27100228 02/04/97	(1 page)
10 Apr 1997	123	£ nc 18012900/27096750 02/04/97	(1 page)
17 Mar 1997	PROSP	Listing of particulars	(57 pages)
12 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Oct 1996	363s	Return made up to 28/09/96; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
11 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(67 pages)
31 Jul 1996	AA	Full group accounts made up to 31 March 1996	(32 pages)
16 Jul 1996	88(2)R	Ad 10/06/96--------- £ si 11294425@.25=2823606 £ ic 10588524/13412130	(3 pages)
02 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	123	Nc inc already adjusted 07/06/96	(1 page)
16 Jun 1996	288	New director appointed	(2 pages)
16 Jun 1996	288	New director appointed	(2 pages)
16 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
16 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
16 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 May 1996	288	Director resigned	(1 page)
21 May 1996	PROSP	Listing of particulars 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
21 Mar 1996	288	Director resigned	(1 page)
15 Jan 1996	AA	Interim accounts made up to 30 September 1995	(10 pages)
26 Oct 1995	AA	Full group accounts made up to 31 March 1995	(35 pages)