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UREN FOOD GROUP LIMITED

Company number 00517333

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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)
23 Nov 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 CERTNM Company name changed H.J.uren & sons LIMITED\certificate issued on 15/11/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt share scheme 21/01/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 123 Nc inc already adjusted 21/01/05
23 Feb 2005 288a New director appointed
23 Feb 2005 363s Return made up to 11/02/05; full list of members
02 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
08 Mar 2004 363s Return made up to 11/02/04; full list of members
30 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
04 Apr 2003 363s Return made up to 11/02/03; full list of members
30 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
30 Jan 2003 288b Director resigned
13 Mar 2002 363s Return made up to 11/02/02; full list of members
31 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
16 Feb 2001 363s Return made up to 11/02/01; full list of members
  • 363(287) ‐ Registered office changed on 16/02/01
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Full group accounts made up to 31 March 2000
07 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
18 Feb 2000 363s Return made up to 11/02/00; full list of members
  • 363(287) ‐ Registered office changed on 18/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jan 2000 AA Full group accounts made up to 31 March 1999
03 Mar 1999 363s Return made up to 11/02/99; no change of members
03 Mar 1999 288b Director resigned