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PILGRIM'S PRIDE LTD.

Company number 00608077

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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)
24 Oct 2006 88(2)R Ad 04/10/04--------- £ si 49999@1
20 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2006 123 Nc inc already adjusted 01/02/06
20 Oct 2006 88(2)R Ad 01/02/06--------- £ si 1100000@1
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2006 244 Delivery ext'd 3 mth 02/10/05
12 Jul 2006 363a Return made up to 21/06/06; full list of members
05 Jan 2006 AA Full accounts made up to 3 October 2004
20 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 395 Particulars of mortgage/charge
19 Jul 2005 288c Director's particulars changed
19 Jul 2005 363s Return made up to 21/06/05; full list of members
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
09 Mar 2005 288c Director's particulars changed
12 Oct 2004 AA Full accounts made up to 28 September 2003
28 Jul 2004 288a New director appointed
20 Jul 2004 288c Director's particulars changed
20 Jul 2004 288a New secretary appointed
20 Jul 2004 288b Secretary resigned