GLENRYCK FOODS LIMITED

Company number 01500044

Date	Type	Description	View / Download
04 Oct 2001	363s	Return made up to 18/09/01; full list of members	(8 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	AA	Full accounts made up to 23 June 2000	(16 pages)
13 Mar 2001	CERTNM	Company name changed glenryck (U.K.) LIMITED\certificate issued on 13/03/01	(3 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
25 Oct 2000	363s	Return made up to 18/09/00; full list of members	(7 pages)
27 Jan 2000	AA	Full accounts made up to 25 June 1999	(13 pages)
05 Nov 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	363s	Return made up to 18/09/99; no change of members	(6 pages)
02 Sep 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288b	Secretary resigned	(1 page)
02 Apr 1999	88(2)R	Ad 09/03/99--------- £ si 499500@1=499500 £ ic 500/500000	(2 pages)
12 Jan 1999	AA	Full accounts made up to 26 June 1998	(14 pages)
04 Nov 1998	363s	Return made up to 18/09/98; no change of members; amend	(6 pages)
02 Oct 1998	363s	Return made up to 18/09/98; no change of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
29 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
21 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)