FERRERO UK LIMITED

Company number 00876127

Date	Type	Description	View / Download
30 Sep 1992	CERTNM	Company name changed\certificate issued on 30/09/92	(2 pages)
17 Sep 1992	AA	Full group accounts made up to 31 December 1991	(24 pages)
19 Aug 1992	363s	Return made up to 18/07/92; full list of members 363(353) ‐ Location of register of members address changed 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
25 Jun 1992	88(2)R	Ad 17/06/92--------- £ si 9200000@1=9200000 £ ic 5800000/15000000	(2 pages)
27 May 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 May 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 May 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Oct 1991	288	Director resigned 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
02 Oct 1991	AA	Full group accounts made up to 31 December 1990	(23 pages)
02 Oct 1991	363x	Return made up to 18/07/91; full list of members 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
02 Oct 1991	88(2)R	Ad 18/03/91--------- £ si 1200000@1=1200000 £ ic 4600000/5800000	(2 pages)
13 Mar 1991	363a	Return made up to 12/07/90; full list of members 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
07 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
07 Jan 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Jan 1991	88(2)R	Ad 30/10/90--------- £ si 3750000@1=3750000 £ ic 850000/4600000	(2 pages)
07 Jan 1991	123	£ nc 850000/7000000 30/10/90	(1 page)
20 Sep 1990	AA	Full group accounts made up to 31 December 1989	(19 pages)
17 Aug 1989	AA	Full accounts made up to 31 December 1988	(16 pages)
17 Aug 1989	363	Return made up to 18/07/89; full list of members 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
22 Aug 1988	AA	Full accounts made up to 31 December 1987	(16 pages)
22 Aug 1988	363	Return made up to 01/07/88; full list of members 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
18 Nov 1987	363	Return made up to 23/10/87; full list of members 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
05 Nov 1987	AA	Full accounts made up to 31 December 1986	(13 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
06 Aug 1986	AA	Full accounts made up to 31 December 1985	(13 pages)