GREENCORE FOOD TO GO LIMITED

Company number 00721411

Date	Type	Description	View / Download
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Mar 2005	288b	Director resigned	(1 page)
05 Feb 2005	AA	Full accounts made up to 31 March 2004	(20 pages)
27 Apr 2004	363a	Return made up to 31/03/04; full list of members	(7 pages)
28 Nov 2003	CERTNM	Company name changed uniq foods LIMITED\certificate issued on 28/11/03	(2 pages)
06 Nov 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
13 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2003	363a	Return made up to 31/03/03; full list of members	(7 pages)
15 Jan 2003	288b	Director resigned	(1 page)
11 Oct 2002	288a	New secretary appointed	(1 page)
11 Oct 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	288a	New secretary appointed	(1 page)
11 Oct 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	AA	Full accounts made up to 31 March 2002	(21 pages)
08 Jul 2002	AA	Full accounts made up to 31 March 2001	(21 pages)
16 Jun 2002	288a	New director appointed	(3 pages)
13 Jun 2002	288a	New director appointed	(3 pages)
25 Apr 2002	363a	Return made up to 31/03/02; full list of members	(7 pages)
23 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP	(1 page)
26 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
28 Dec 2001	288a	New director appointed	(3 pages)