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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)
01 Sep 2004 AA Group of companies' accounts made up to 3 April 2004
23 Aug 2004 169(1B) 23/07/04 £ ti 5050000@.25=1262500
10 Aug 2004 88(2)R Ad 01/07/04-31/07/04 £ si 52853@.25=13213 £ ic 128813427/128826640
30 Jul 2004 MEM/ARTS Memorandum and Articles of Association
30 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman approved 22/07/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 88(2)R Ad 10/06/04-30/06/04 £ si 287010@.25=71752 £ ic 128741675/128813427
07 Jul 2004 288b Director resigned
15 Jun 2004 88(2)R Ad 01/05/04-09/06/04 £ si 40576@.25=10144 £ ic 128731531/128741675
21 May 2004 288c Director's particulars changed
11 May 2004 88(2)R Ad 01/04/04-30/04/04 £ si 1978@.25=494 £ ic 128731037/128731531
07 May 2004 288c Director's particulars changed
06 May 2004 169(1B) 01/04/04 £ ti 2450000@.25=612500
28 Apr 2004 169 £ ic 129081037/128731037 21/01/04 £ sr 1400000@.25=350000
27 Apr 2004 88(2)R Ad 01/03/04-31/03/04 £ si 50637@.25=12659 £ ic 129068378/129081037
02 Apr 2004 288a New director appointed
25 Mar 2004 169 £ ic 129605878/129068378 24/02/04 £ sr 2150000@.25=537500
06 Mar 2004 88(2)R Ad 01/02/04-29/02/04 £ si 25808@.25=6452 £ ic 129599426/129605878
06 Mar 2004 88(2)R Ad 01/02/04-29/02/04 £ si 141846@.25=35461 £ ic 129563965/129599426
07 Feb 2004 88(2)R Ad 01/01/04-31/01/04 £ si 18974@.25=4743 £ ic 129559222/129563965
08 Jan 2004 88(2)R Ad 01/12/03-05/01/04 £ si 152003@.25=38000 £ ic 129521222/129559222
18 Dec 2003 169 £ ic 130658722/129521222 27/11/03 £ sr 4550000@.25=1137500
16 Dec 2003 288c Director's particulars changed