HIBERNIA FOODS BAKERIES LIMITED

Company number 00850883

Date	Type	Description	View / Download
18 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 May 1999	AA	Full accounts made up to 27 June 1998	(17 pages)
05 May 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Apr 1999	CERTNM	Company name changed kitchens of sara lee - uk limite d\certificate issued on 04/05/99	(2 pages)
28 Jul 1998	363s	Return made up to 30/06/98; full list of members 363(287) ‐ Registered office changed on 28/07/98 363(288) ‐ Director's particulars changed	(8 pages)
01 Feb 1998	AA	Full accounts made up to 28 June 1997	(15 pages)
15 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jul 1997	363s	Return made up to 30/06/97; no change of members 363(287) ‐ Registered office changed on 28/07/97	(6 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288b	Director resigned	(1 page)
25 Apr 1997	AA	Full accounts made up to 29 June 1996	(17 pages)
01 Aug 1996	363s	Return made up to 30/06/96; full list of members 363(287) ‐ Registered office changed on 01/08/96 363(288) ‐ Director resigned	(10 pages)
06 May 1996	AA	Full accounts made up to 1 July 1995	(17 pages)
24 Oct 1995	288	New director appointed 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
24 Oct 1995	288	New director appointed 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
23 Oct 1995	288	Director resigned	(2 pages)
16 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
08 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
08 Aug 1995	123	Nc inc already adjusted 24/07/95	(1 page)
08 Aug 1995	88(2)R	Ad 24/07/95--------- £ si 30000000@1=30000000 £ ic 2/30000002	(2 pages)
08 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Jul 1995	363s	Return made up to 30/06/95; no change of members	(8 pages)
19 Jul 1995	288	New director appointed 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