UGO FOODS GROUP LIMITED

Company number 00344808

Date	Type	Description	View / Download
18 Nov 2008	363a	Return made up to 20/10/08; full list of members	(9 pages)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 18	(3 pages)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 17	(3 pages)
14 Jan 2008	AA	Full accounts made up to 30 April 2007	(22 pages)
12 Nov 2007	363s	Return made up to 20/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Nov 2006	363s	Return made up to 20/10/06; full list of members	(12 pages)
19 Oct 2006	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
05 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
27 May 2006	395	Particulars of mortgage/charge	(3 pages)
27 May 2006	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2006	395	Particulars of mortgage/charge	(8 pages)
03 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	(8 pages)
20 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2005	363s	Return made up to 20/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
18 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	(8 pages)
23 Nov 2004	288b	Director resigned	(1 page)
08 Oct 2004	363s	Return made up to 20/10/04; full list of members	(14 pages)
21 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
11 May 2004	288a	New director appointed	(2 pages)
23 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 1607@1=1607 £ ic 14466/16073	(2 pages)
14 Apr 2004	123	Nc inc already adjusted 02/04/04	(1 page)