WILLIAM RODGERS (FOODS) LIMITED

Company number 01144561

Date	Type	Description	View / Download
22 Oct 2002	288a	New director appointed	(3 pages)
22 Oct 2002	288a	New director appointed	(2 pages)
22 Oct 2002	288a	New secretary appointed	(2 pages)
22 Oct 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2002	288a	New director appointed	(2 pages)
30 Aug 2002	288b	Director resigned	(1 page)
09 Jul 2002	AA	Full accounts made up to 28 September 2001	(15 pages)
03 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	88(2)R	Ad 25/06/02--------- £ si 650000@1=650000 £ ic 7500/657500	(2 pages)
01 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2002	123	£ nc 10000/1000000 25/06/02	(1 page)
10 Jan 2002	363s	Return made up to 05/01/02; full list of members	(9 pages)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
14 Aug 2001	288a	New director appointed	(2 pages)
01 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2001	AA	Full accounts made up to 29 September 2000	(16 pages)
15 Jan 2001	363s	Return made up to 05/01/01; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(288) ‐ Director's particulars changed	(9 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)

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