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DEL MONTE EUROPE LIMITED

Company number 00218486

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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)
15 May 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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14 May 1991 288 New director appointed
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13 May 1991 OC138 Reduction of iss capital and minute (oc) £ ic 13320765/ 50000
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Request DocumentReduction of iss capital and minute (oc) £ ic 13320765/ 50000
13 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 May 1991 123 £ nc 13320766/17773647 03/04/91
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Request Document£ nc 13320766/17773647 03/04/91
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 1991 88(2)R Ad 03/04/91--------- £ si 4452881@1=4452881 £ ic 8867884/13320765
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Request DocumentAd 03/04/91--------- £ si 4452881@1=4452881 £ ic 8867884/13320765
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
18 Apr 1991 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 DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
27 Feb 1991 AA Full accounts made up to 1 December 1989
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Request DocumentFull accounts made up to 1 December 1989
26 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1991 363a Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
16 Jul 1990 CERTNM Company name changed del monte foods LIMITED\certificate issued on 17/07/90
29 May 1990 395 Particulars of mortgage/charge
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25 May 1990 395 Particulars of mortgage/charge
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16 May 1990 155(6)b Declaration of assistance for shares acquisition
16 May 1990 155(6)a Declaration of assistance for shares acquisition
16 May 1990 155(6)b Declaration of assistance for shares acquisition
16 May 1990 155(6)a Declaration of assistance for shares acquisition
05 Apr 1990 AA Full accounts made up to 26 November 1988
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Request DocumentFull accounts made up to 26 November 1988
03 Apr 1990 288 New director appointed
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27 Feb 1990 MEM/ARTS Memorandum and Articles of Association