PREPARED FOODS GROUP LIMITED

Company number 00523009

Date	Type	Description	View / Download
01 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 Nov 1999	363s	Return made up to 25/10/99; full list of members	(8 pages)
29 Oct 1999	AA	Full accounts made up to 26 December 1998	(18 pages)
03 Feb 1999	363s	Return made up to 25/10/98; no change of members	(8 pages)
03 Feb 1999	363(287)	Registered office changed on 03/02/99 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
05 Nov 1998	AA	Full accounts made up to 27 December 1997	(19 pages)
06 Oct 1998	123	Nc inc already adjusted 11/09/98	(1 page)
28 Sep 1998	MA	Memorandum and Articles of Association	(9 pages)
28 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
28 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
28 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
25 Sep 1998	395	Particulars of mortgage/charge	(7 pages)
24 Aug 1998	MA	Memorandum and Articles of Association	(7 pages)
24 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
07 Jan 1998	363s	Return made up to 25/10/97; full list of members	(8 pages)
07 Jan 1998	363(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
03 Nov 1997	AA	Full accounts made up to 28 December 1996	(20 pages)
15 Sep 1997	287	Registered office changed on 15/09/97 from: the priory orchard hill little billing northampton NN3 9AP 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
20 Jul 1997	288b	Director resigned	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
06 Jun 1997	395	Particulars of mortgage/charge	(31 pages)
27 May 1997	288a	New director appointed	(2 pages)
27 May 1997	288a	New secretary appointed;new director appointed	(2 pages)