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TRANS OCEANIC MEAT CO. LIMITED

Company number 01079703

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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)
10 Sep 2003 288c Director's particulars changed
04 Sep 2003 363s Return made up to 16/07/03; full list of members
04 Sep 2003 363s Return made up to 16/07/02; full list of members; amend
05 Jul 2003 AA Group of companies' accounts made up to 31 October 2002
29 Aug 2002 363s Return made up to 16/07/02; full list of members
17 Jul 2002 AA Group of companies' accounts made up to 31 October 2001
30 Apr 2002 288b Director resigned
27 Feb 2002 AA Group of companies' accounts made up to 31 October 2000
12 Sep 2001 363s Return made up to 16/07/01; full list of members
01 Aug 2000 363s Return made up to 16/07/00; full list of members
28 Jun 2000 AA Full group accounts made up to 31 October 1999
21 Nov 1999 AA Full group accounts made up to 31 October 1998
14 Oct 1999 122 Recon 06/10/99
14 Oct 1999 288b Director resigned
14 Oct 1999 288a New director appointed
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1999 395 Particulars of mortgage/charge
18 Aug 1999 363s Return made up to 16/07/99; full list of members
01 Apr 1999 288a New director appointed
22 Dec 1998 AA Full group accounts made up to 31 October 1997
25 Aug 1998 244 Delivery ext'd 3 mth 31/10/97
03 Aug 1998 363s Return made up to 16/07/98; no change of members
20 Aug 1997 363s Return made up to 16/07/97; no change of members
15 Jul 1997 AA Full accounts made up to 31 October 1996
06 Mar 1997 288b Director resigned