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PILGRIM'S UK LAMB LTD.

Company number 01010230

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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)
21 Oct 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Sep 1999 225 Accounting reference date shortened from 30/04/00 to 30/09/99
09 Jul 1999 395 Particulars of mortgage/charge
07 Jul 1999 403a Declaration of satisfaction of mortgage/charge
07 Jul 1999 403a Declaration of satisfaction of mortgage/charge
06 Jun 1999 288b Director resigned
02 Mar 1999 AA Full accounts made up to 30 April 1998
21 Jan 1999 288b Director resigned
10 Nov 1998 363s Return made up to 10/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1998 403a Declaration of satisfaction of mortgage/charge
07 Nov 1998 403a Declaration of satisfaction of mortgage/charge
01 Oct 1998 395 Particulars of mortgage/charge
04 Jun 1998 288b Director resigned
27 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1998 288c Director's particulars changed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New director appointed
06 Nov 1997 363s Return made up to 10/10/97; full list of members
15 Oct 1997 AUD Auditor's resignation
15 Oct 1997 AA Full accounts made up to 30 April 1997
15 Oct 1997 AA Full accounts made up to 30 April 1996