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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)
02 Jul 1997 395 Particulars of mortgage/charge
12 Jun 1997 403a Declaration of satisfaction of mortgage/charge
12 Jun 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1997 88(2)R Ad 25/04/97--------- £ si 7200@1=7200 £ ic 800/8000
29 May 1997 MEM/ARTS Memorandum and Articles of Association
29 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
29 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1997 123 £ nc 1000/8000 18/04/97
28 May 1997 403a Declaration of satisfaction of mortgage/charge
28 May 1997 403a Declaration of satisfaction of mortgage/charge
28 May 1997 403a Declaration of satisfaction of mortgage/charge
28 May 1997 403a Declaration of satisfaction of mortgage/charge
25 May 1997 287 Registered office changed on 25/05/97 from: 26A high street, andover, hampshire, SP10 1NN
12 May 1997 288a New director appointed
08 May 1997 395 Particulars of mortgage/charge
02 May 1997 395 Particulars of mortgage/charge
02 May 1997 395 Particulars of mortgage/charge
02 May 1997 395 Particulars of mortgage/charge
13 Nov 1996 363s Return made up to 10/10/96; full list of members
27 Mar 1996 AA Full accounts made up to 30 April 1995
27 Mar 1996 AA Full accounts made up to 30 April 1994
08 Nov 1995 363s Return made up to 10/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/10/95; no change of members
25 Oct 1995 288 Director's particulars changed