UGO FOODS GROUP LIMITED

Company number 00344808

Date	Type	Description	View / Download
16 Nov 2002	363s	Return made up to 20/10/02; full list of members	(9 pages)
10 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2002	AA	Group of companies' accounts made up to 30 April 2002	(23 pages)
31 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
05 Jun 2002	AA	Group of companies' accounts made up to 30 April 2001	(24 pages)
01 Mar 2002	244	Delivery ext'd 3 mth 30/04/01	(2 pages)
01 Feb 2002	288a	New director appointed	(2 pages)
25 Oct 2001	363s	Return made up to 20/10/01; full list of members	(8 pages)
21 Mar 2001	288b	Director resigned	(1 page)
02 Mar 2001	AA	Full group accounts made up to 30 April 2000	(26 pages)
27 Oct 2000	288b	Secretary resigned	(1 page)
27 Oct 2000	363s	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
14 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
01 Aug 2000	287	Registered office changed on 01/08/00 from: unit 1 chester road borehamwood hertfordshire WD6 1LT	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
13 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	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 Document
13 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
13 Jul 2000	122	Conve 27/06/00	(1 page)
13 Jul 2000	123	Nc inc already adjusted 27/06/00	(1 page)
05 May 2000	122	£ ic 383641/8641 27/04/00 £ sr 375000@1=375000	(2 pages)
14 Mar 2000	AUD	Auditor's resignation	(1 page)
09 Nov 1999	363a	Return made up to 20/10/99; full list of members	(10 pages)