MCM SELECT FOODS LIMITED

Company number 01303668

Date	Type	Description	View / Download
09 Jul 1999	288b	Director resigned	(1 page)
12 Apr 1999	288a	New secretary appointed	(2 pages)
24 Feb 1999	288b	Secretary resigned	(1 page)
25 Aug 1998	AUD	Auditor's resignation	(1 page)
24 Aug 1998	363s	Return made up to 14/08/98; no change of members	(4 pages)
16 Mar 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
20 Aug 1997	363s	Return made up to 14/08/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
04 Aug 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
16 Jun 1997	88(2)R	Ad 19/03/97--------- £ si 375000@1=375000 £ ic 150000/525000	(2 pages)
16 Jun 1997	122	Conso div 20/03/97	(1 page)
16 Jun 1997	123	Nc inc already adjusted 19/03/97	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Mar 1997	288a	New secretary appointed	(2 pages)
12 Feb 1997	288b	Secretary resigned	(1 page)
05 Dec 1996	363s	Return made up to 17/08/96; full list of members 363(287) ‐ Registered office changed on 05/12/96	(6 pages)
19 Nov 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
06 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Sep 1996	288	New secretary appointed	(1 page)
06 Sep 1996	288	Secretary resigned;director resigned	(2 pages)
22 Sep 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
18 Aug 1995	363s	Return made up to 17/08/95; no change of members	(4 pages)
29 Mar 1995	288	Director resigned	(2 pages)