UGO FOODS GROUP LIMITED

Company number 00344808

Date	Type	Description	View / Download
14 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
20 Feb 2004	AA	Group of companies' accounts made up to 30 April 2003	(24 pages)
23 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 2003	363s	Return made up to 20/10/03; full list of members	(11 pages)
26 Sep 2003	88(2)R	Ad 29/08/03--------- £ si 4701@1=4701 £ ic 9765/14466	(3 pages)
16 Sep 2003	122	Nc dec already adjusted 29/08/03	(1 page)
16 Sep 2003	123	Nc inc already adjusted 29/08/03	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
16 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	288b	Director resigned	(2 pages)
12 Sep 2003	288b	Director resigned	(2 pages)
18 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2002	395	Particulars of mortgage/charge	(6 pages)