HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED

Company number 00621496

Date	Type	Description	View / Download
22 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 07/06/01 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
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: c/o hazlewood foods PLC rowditch derby DE1 1NB	(1 page)
28 Mar 2001	363a	Return made up to 26/01/01; full list of members	(7 pages)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288a	New director appointed	(3 pages)
12 Oct 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
28 Mar 2000	288b	Director resigned	(1 page)
28 Feb 2000	363a	Return made up to 26/01/00; full list of members	(6 pages)
02 Feb 2000	288c	Director's particulars changed	(1 page)
13 Oct 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
10 Feb 1999	363a	Return made up to 26/01/99; no change of members	(6 pages)
10 Feb 1999	288c	Director's particulars changed	(1 page)
05 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Jan 1999	AUD	Auditor's resignation	(2 pages)
01 Oct 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288a	New secretary appointed	(2 pages)
26 Feb 1998	363s	Return made up to 26/01/98; full list of members 363(287) ‐ Registered office changed on 26/02/98 363(288) ‐ Secretary resigned	(6 pages)