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GLANBIA MILK LIMITED

Company number 00699663

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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)
02 Sep 1999 363a Return made up to 23/08/99; no change of members
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1999 288b Secretary resigned
06 Jul 1999 288b Director resigned
30 Apr 1999 CERTNM Company name changed avonmore waterford foods LIMITED\certificate issued on 04/05/99
07 Jan 1999 288b Director resigned
20 Nov 1998 288c Director's particulars changed
30 Oct 1998 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Oct 1998 AA Full accounts made up to 3 January 1998
07 Sep 1998 363a Return made up to 23/08/98; no change of members
07 Sep 1998 288c Director's particulars changed
26 Jul 1998 AUD Auditor's resignation
01 Jun 1998 288b Director resigned
31 Mar 1998 CERTNM Company name changed avonmore foods LIMITED\certificate issued on 01/04/98
02 Mar 1998 288a New director appointed
06 Feb 1998 288b Director resigned
31 Jan 1998 88(2)R Ad 05/01/98--------- £ si 2@1=2 £ ic 100/102
09 Oct 1997 AA Full accounts made up to 4 January 1997
22 Sep 1997 363a Return made up to 23/08/97; full list of members
14 Aug 1997 288c Director's particulars changed
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
24 Jul 1997 288b Director resigned
28 Jan 1997 288b Director resigned
02 Jan 1997 288b Secretary resigned;director resigned