ROACH FOODS LIMITED

Company number 00663499

Date	Type	Description	View / Download
16 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 1999	169	£ ic 543863/434171 09/08/99 £ sr 109692@1=109692	(1 page)
16 Sep 1999	169	£ ic 562500/543863 09/08/99 £ sr 18637@1=18637	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 Sep 1999	AUD	Auditor's resignation	(2 pages)
09 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Sep 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
08 Sep 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(8 pages)
08 Sep 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(8 pages)
27 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
27 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
27 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
24 Jun 1999	403a	Declaration of satisfaction of mortgage/charge 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
21 Jun 1999	363s	Return made up to 17/06/99; full list of members	(8 pages)
09 Jun 1999	169	£ ic 565000/562500 07/05/99 £ sr 2500@1=2500	(1 page)
25 May 1999	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
25 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
05 May 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(13 pages)
30 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)