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DEL MONTE FOODS NORTHERN EUROPE LIMITED

Company number 01808593

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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)
08 Nov 2005 288a New secretary appointed
08 Nov 2005 288b Secretary resigned
09 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
19 Jul 2005 363s Return made up to 05/07/05; full list of members
29 Nov 2004 395 Particulars of mortgage/charge
29 Nov 2004 395 Particulars of mortgage/charge
24 Nov 2004 MA Memorandum and Articles of Association
24 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-cr agre anc doc 05/11/04
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 288a New director appointed
14 Oct 2004 403a Declaration of satisfaction of mortgage/charge
14 Oct 2004 403a Declaration of satisfaction of mortgage/charge
14 Oct 2004 403a Declaration of satisfaction of mortgage/charge
14 Oct 2004 403a Declaration of satisfaction of mortgage/charge
14 Oct 2004 AUD Auditor's resignation
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
02 Aug 2004 363s Return made up to 05/07/04; full list of members
09 Jul 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 AA Full accounts made up to 31 December 2002
09 Feb 2004 395 Particulars of mortgage/charge
09 Feb 2004 395 Particulars of mortgage/charge