DANISH CROWN HOLDING (UK) LIMITED

Company number 01330054

Date	Type	Description	View / Download
09 Jul 1996	288	New director appointed	(2 pages)
03 Jul 1996	287	Registered office changed on 03/07/96 from: stonehills house,howardsgate welwyn garden city herts. AL8 6NN	(1 page)
03 Jul 1996	363s	Return made up to 12/04/96; full list of members	(6 pages)
01 Jun 1996	88(2)R	Ad 30/06/95--------- £ si 5000000@1=5000000 £ ic 10000/5010000	(2 pages)
21 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 May 1996	123	£ nc 10000/20000000 30/06/95	(1 page)
11 Jul 1995	AA	Full accounts made up to 1 October 1994	(7 pages)
11 Jul 1995	AUD	Auditor's resignation 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
15 May 1995	363s	Return made up to 12/04/95; no change of members 363(288) ‐ Director resigned	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Dec 1994	288	Secretary resigned;new secretary appointed 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
21 Apr 1994	AA	Full accounts made up to 2 October 1993 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
21 Apr 1994	363s	Return made up to 12/04/94; full list of members 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
28 Oct 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
18 Oct 1993	288	Director resigned 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
20 Apr 1993	AA	Full accounts made up to 3 October 1992 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
20 Apr 1993	363s	Return made up to 12/04/93; full list of members 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
18 Jan 1993	288	New director appointed 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
18 Jan 1993	288	Director resigned 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
23 Apr 1992	AA	Full accounts made up to 28 September 1991 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
23 Apr 1992	363s	Return made up to 12/04/92; full list of members 363(287) ‐ Registered office changed on 23/04/92 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
11 Oct 1991	288	New director appointed 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
11 Oct 1991	288	New director appointed 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
28 Apr 1991	AA	Full accounts made up to 29 September 1990 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