ARLA FOODS UK PROPERTY COMPANY LIMITED

Company number 00473089

Date	Type	Description	View / Download
13 Mar 2004	287	Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR	(1 page)
13 Jan 2004	225	Accounting reference date extended from 31/03/04 to 30/09/04	(1 page)
10 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	288a	New director appointed	(2 pages)
08 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
19 Aug 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
14 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
14 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Cdt agmt/loan agmt/deed 27/03/03
14 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
06 Dec 2002	288a	New director appointed	(2 pages)
14 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
14 Nov 2002	88(2)R	Ad 18/07/02--------- £ si 7000000@1	(2 pages)
04 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	363s	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Sep 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
25 Jul 2002	MISC	Minutes of meeting	(1 page)
25 Jul 2002	88(2)R	Ad 18/07/02--------- £ si 7000000@1=7000000 £ ic 1674000/8674000	(2 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
17 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
17 Jul 2002	123	£ nc 1674000/10000000 08/07/02	(2 pages)
07 Feb 2002	287	Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester LE3 2TP	(1 page)
05 Oct 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
28 Sep 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
06 Oct 2000	AA	Full accounts made up to 31 March 2000	(10 pages)