FATS AND PROTEINS (U.K.) LIMITED

Company number 01737003

Date	Type	Description	View / Download
31 Mar 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
31 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
31 Mar 2000	MISC	Aud resign stat-sect 394	(1 page)
31 Mar 2000	AUD	Auditor's resignation	(1 page)
31 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 18 victoria street windermere cumbria LA23 1AB	(1 page)
24 Mar 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	288a	New director appointed	(3 pages)
24 Mar 2000	288b	Secretary resigned	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	225	Accounting reference date shortened from 28/01/01 to 31/12/00	(1 page)
16 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 28/01/00	(1 page)
09 Mar 2000	287	Registered office changed on 09/03/00 from: highfield house quernmore road lancaster lancashire LA1 3JT	(1 page)
11 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
09 Feb 2000	363s	Return made up to 21/01/00; full list of members	(8 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
18 Feb 1999	363s	Return made up to 30/01/99; change of members	(6 pages)
25 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
30 Mar 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
16 Mar 1998	363s	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 1997	363s	Return made up to 30/01/97; no change of members	(4 pages)
23 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
20 Feb 1996	363b	Return made up to 31/01/96; full list of members	(8 pages)
17 Jan 1996	AA	Full accounts made up to 31 March 1995	(13 pages)