UGO FOODS GROUP LIMITED

Company number 00344808

Date	Type	Description	View / Download
16 May 1997	288a	New director appointed	(2 pages)
02 May 1997	88(2)R	Ad 29/04/96--------- £ si 375000@1	(2 pages)
14 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
24 Oct 1996	363a	Return made up to 20/10/96; full list of members	(7 pages)
02 Jul 1996	AA	Full accounts made up to 30 April 1996	(15 pages)
05 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 May 1996	123	£ nc 7000/382000 29/04/96	(1 page)
06 Nov 1995	363x	Return made up to 20/10/95; full list of members 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
29 Aug 1995	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
23 May 1995	288	New director appointed	(2 pages)
02 May 1995	287	Registered office changed on 02/05/95 from: 25 new street square london EC4A 3LN	(1 page)
31 Mar 1995	AUD	Auditor's resignation	(2 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: 66 wigmore street london wih ohq	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
22 Nov 1994	363x	Return made up to 20/10/94; full list of members 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
19 Oct 1994	AA	Accounts for a small company made up to 30 April 1994 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
25 Jul 1994	287	Registered office changed on 25/07/94 from: 100 chalk farm road london NW1 8EH 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
22 Dec 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
02 Nov 1993	363x	Return made up to 20/10/93; full list of members 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
12 Oct 1993	288	Secretary resigned;director resigned 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