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MARLOW FOODS LIMITED

Company number 01752242

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jul 2004	363s	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Nov 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
14 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2003	363s	Return made up to 13/06/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/06/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
18 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
18 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquisition,fac agreem 23/05/03
18 Jun 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
05 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jun 2003	123	£ nc 25000000/77800000 23/05/03	View PDF £ nc 25000000/77800000 23/05/03 - link opens in a new window - 1 page (1 page)
05 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
29 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
29 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
06 Jul 2002	363s	Return made up to 13/06/02; full list of members	View PDF Return made up to 13/06/02; full list of members - link opens in a new window - 9 pages (9 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
09 Jul 2001	363s	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)

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MARLOW FOODS LIMITED

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