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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)
09 Feb 2004 CERTNM Company name changed cirio del monte ne LIMITED\certificate issued on 09/02/04
06 Feb 2004 395 Particulars of mortgage/charge
05 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2004 288a New director appointed
30 Jan 2004 395 Particulars of mortgage/charge
30 Jan 2004 395 Particulars of mortgage/charge
24 Dec 2003 288b Director resigned
22 Dec 2003 288b Director resigned
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Director resigned
07 Nov 2003 288a New director appointed
07 Nov 2003 288b Director resigned
07 Nov 2003 288b Director resigned
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Jul 2003 363s Return made up to 05/07/03; full list of members
  • 363(288) ‐ Secretary resigned
23 Jun 2003 403a Declaration of satisfaction of mortgage/charge
23 Jun 2003 395 Particulars of mortgage/charge
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New secretary appointed
15 Jan 2003 363a Return made up to 05/07/02; no change of members
10 Dec 2002 395 Particulars of mortgage/charge
30 Nov 2002 288b Director resigned
30 Nov 2002 288a New director appointed
21 Oct 2002 AA Full accounts made up to 31 December 2001