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NORTHERN FOODS LIMITED

Company number 00471864

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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)
06 Jul 2001 88(2)R Ad 01/06/01-30/06/01 £ si 919535@.25=229883 £ ic 141158976/141388859
08 Jun 2001 88(2)R Ad 01/05/01-31/05/01 £ si 2872@.25=718 £ ic 141158258/141158976
04 May 2001 88(2)R Ad 01/04/01-30/04/01 £ si 255@.25=63 £ ic 141158195/141158258
25 Apr 2001 169 £ ic 141658195/141158195 03/04/01 £ sr 2000000@.25=500000
17 Apr 2001 169 £ ic 142356682/141658195 30/03/01 £ sr 2793948@.25=698487
05 Apr 2001 88(2)R Ad 01/03/01-31/03/01 £ si 1990@.25=497 £ ic 142356185/142356682
28 Mar 2001 169 £ ic 143002698/142356185 15/03/01 £ sr 2586052@.25=646513
13 Mar 2001 169 £ ic 143881448/143002698 12/02/01 £ sr 3515000@.25=878750
13 Mar 2001 88(2)R Ad 01/02/01--------- £ si 765@.94=719 £ ic 143880729/143881448
21 Feb 2001 169 £ ic 144916979/143880729 12/02/01 £ sr 4145000@.25=1036250
06 Feb 2001 88(2)R Ad 01/01/01-31/01/01 £ si 22@.94=20 £ ic 144916959/144916979
29 Jan 2001 288c Director's particulars changed
18 Jan 2001 169 £ ic 145599459/144916959 03/01/01 £ sr 2730000@.25=682500
05 Jan 2001 88(2)R Ad 01/12/00-31/12/00 £ si 76215@1.332=101518 £ si 81864@1.28=104785 £ si 74735@1.14=85197 £ ic 145307957/145599459
04 Jan 2001 169 £ ic 145969457/145307957 19/12/00 £ sr 2646000@.25=661500
03 Jan 2001 288b Director resigned
15 Dec 2000 169 £ ic 146598582/145969457 29/11/00 £ sr 2516500@.25=629125
11 Dec 2000 169 £ ic 146748582/146598582 22/11/00 £ sr 600000@.25=150000
05 Dec 2000 88(2)R Ad 01/11/00--------- £ si 174878@.25=43719 £ ic 146704863/146748582
22 Nov 2000 169 £ ic 147103389/146704863 20/09/00 £ sr 1594105@.25=398526
03 Oct 2000 363s Return made up to 02/08/00; bulk list available separately
29 Sep 2000 288c Director's particulars changed
22 Aug 2000 AA Full group accounts made up to 31 March 2000
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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26 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association