DEL MONTE FOODS NORTHERN EUROPE LIMITED

Company number 01808593

Date	Type	Description	View / Download
09 Feb 2004	395	Particulars of mortgage/charge	(13 pages)
09 Feb 2004	CERTNM	Company name changed cirio del monte foods northern e urope LIMITED\certificate issued on 09/02/04	(2 pages)
05 Feb 2004	395	Particulars of mortgage/charge	(19 pages)
03 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2004	288a	New director appointed	(2 pages)
11 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288b	Director resigned	(1 page)
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 Jul 2003	363s	Return made up to 05/07/03; full list of members	(7 pages)
15 May 2003	288b	Secretary resigned	(1 page)
15 May 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
21 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
14 Aug 2002	363s	Return made up to 05/07/02; full list of members	(7 pages)
02 Jan 2002	CERTNM	Company name changed del monte foods northern europe LIMITED\certificate issued on 02/01/02	(2 pages)
28 Oct 2001	288b	Secretary resigned	(1 page)
28 Oct 2001	288a	New secretary appointed	(1 page)
15 Aug 2001	363s	Return made up to 05/07/01; full list of members	(6 pages)
25 May 2001	288b	Director resigned	(1 page)
04 May 2001	AUD	Auditor's resignation	(1 page)
11 Apr 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
10 Apr 2001	288b	Director resigned	(1 page)

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