SOVEREIGN FOOD GROUP LIMITED

Company number 00779259

Date	Type	Description	View / Download
19 Sep 2008	AUD	Auditor's resignation	(3 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	(1 page)
02 Sep 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
02 Sep 2008	288a	Director appointed anthony martin christiaanse	(3 pages)
02 Sep 2008	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
02 Sep 2008	288b	Appointment terminated director alfred duncan	(1 page)
02 Sep 2008	288b	Appointment terminated director iain imray	(1 page)
26 Aug 2008	288a	Director appointed david john sims	(3 pages)
19 Aug 2008	AA	Full accounts made up to 31 May 2007	(21 pages)
03 Jun 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
10 Jul 2007	AA	Full accounts made up to 31 May 2006	(21 pages)
21 Jun 2007	88(2)R	Ad 23/04/07--------- £ si 1000000@1=1000000 £ ic 16251293/17251293	(2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2007	395	Particulars of mortgage/charge	(11 pages)
08 Jun 2007	395	Particulars of mortgage/charge	(8 pages)
04 Jun 2007	288a	New secretary appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
11 Sep 2006	363a	Return made up to 31/08/06; full list of members	(2 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX	(1 page)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(19 pages)