SAFEWAY WHOLESALE LIMITED

Company number 01355438

Date	Type	Description	View / Download
25 Sep 2000	353	Location of register of members	(1 page)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(24 pages)
20 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
19 Dec 1999	288a	New secretary appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
15 Dec 1999	287	Registered office changed on 15/12/99 from: chaddock lane, boothstown, worsley, manchester M28 1DR	(1 page)
10 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
09 Dec 1999	88(2)R	Ad 02/12/99--------- £ si 4@1=4 £ ic 1000/1004	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
12 Oct 1999	363s	Return made up to 06/09/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 May 1999	AA	Accounts for a medium company made up to 31 March 1998	(21 pages)
13 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
13 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
13 Mar 1999	123	£ nc 1000/2000 09/03/99	(1 page)
12 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1998	363s	Return made up to 06/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)

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