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FINSBURY FOOD GROUP LIMITED

Company number 00204368

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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)
06 May 1998 288a New director appointed
07 Apr 1998 288a New director appointed
28 Jan 1998 88(2)R Ad 19/01/98--------- £ si 41000@.01=410 £ ic 615390/615800
19 Dec 1997 288a New director appointed
10 Oct 1997 88(2)R Ad 11/08/97--------- £ si 7270@.01
02 Oct 1997 AA Full group accounts made up to 31 March 1997
01 Oct 1997 88(2)R Ad 02/09/97--------- £ si 240000@.01=2400 £ ic 612990/615390
10 Sep 1997 363a Return made up to 23/08/97; bulk list available separately
20 Aug 1997 395 Particulars of mortgage/charge
14 Aug 1997 88(2)R Ad 05/08/97--------- £ si 100000@.01=1000 £ ic 582332/583332
08 May 1997 288a New director appointed
24 Apr 1997 288b Director resigned
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Request DocumentDirector resigned
05 Feb 1997 88(2)R Ad 24/01/97--------- £ si 138889@.01=1388 £ ic 580944/582332
02 Oct 1996 363a Return made up to 23/08/96; bulk list available separately
02 Oct 1996 288 New director appointed
25 Sep 1996 88(2)R Ad 22/08/96--------- £ si 4179202@.01=41792 £ ic 539152/580944
24 Sep 1996 88(2)R Ad 22/08/96--------- £ si 162345@.01=1623 £ ic 537529/539152
09 Sep 1996 395 Particulars of mortgage/charge
09 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Sep 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Aug 1996 AA Full group accounts made up to 31 March 1996
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jul 1996 88(2)R Ad 28/06/96--------- premium £ si 7692307@.01=76923 £ ic 460606/537529