CRANSWICK COUNTRY FOODS PLC

Company number 01803402

Date	Type	Description	View / Download
13 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2001	123	£ nc 50000/50000000 30/03/01	(1 page)
24 Oct 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
15 Sep 2000	363s	Return made up to 14/08/00; full list of members	(8 pages)
11 Oct 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
23 Sep 1999	363s	Return made up to 14/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
29 Sep 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
01 Sep 1998	363s	Return made up to 14/08/98; full list of members	(8 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
12 Oct 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
29 Aug 1997	363s	Return made up to 14/08/97; full list of members	(8 pages)
29 Aug 1997	288a	New secretary appointed	(2 pages)
24 Sep 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
05 Sep 1996	363s	Return made up to 14/08/96; full list of members	(8 pages)
20 Nov 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Nov 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Nov 1995	BS	Balance Sheet	(14 pages)
20 Nov 1995	AUDR	Auditor's report	(2 pages)
20 Nov 1995	AUDS	Auditor's statement	(2 pages)
20 Nov 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
20 Nov 1995	MAR	Re-registration of Memorandum and Articles	(60 pages)

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