- Company Overview for DEL MONTE FOODS NORTHERN EUROPE LIMITED (01808593)
- Filing history for DEL MONTE FOODS NORTHERN EUROPE LIMITED (01808593)
- People for DEL MONTE FOODS NORTHERN EUROPE LIMITED (01808593)
- Charges for DEL MONTE FOODS NORTHERN EUROPE LIMITED (01808593)
- More for DEL MONTE FOODS NORTHERN EUROPE LIMITED (01808593)
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) |
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26 Aug 1992 | 363x | Return made up to 06/07/92; full list of members | |
26 Aug 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Jul 1992 | AA |
Full accounts made up to 29 November 1991
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|
Request DocumentFull accounts made up to 29 November 1991 |
18 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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11 Dec 1991 | 88(2)R |
Ad 07/11/91--------- £ si 32200000@1=32200000 £ ic 8817893/41017893
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|
Request DocumentAd 07/11/91--------- £ si 32200000@1=32200000 £ ic 8817893/41017893 |
11 Dec 1991 | 123 |
£ nc 8817985/41017985 27/11/91
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|
Request Document£ nc 8817985/41017985 27/11/91 |
19 Nov 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Sep 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
18 Jul 1991 | 363x | Return made up to 06/07/91; full list of members | |
25 Jun 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 May 1991 | AA |
Full accounts made up to 30 November 1990
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|
Request DocumentFull accounts made up to 30 November 1990 |
21 May 1991 | AA |
Full group accounts made up to 1 December 1989
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|
Request DocumentFull group accounts made up to 1 December 1989 |
20 May 1991 | CERT19 |
Certificate of reduction of share premium
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|
Request DocumentCertificate of reduction of share premium |
20 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 May 1991 | OC |
Red'n share premium account
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|
Request DocumentRed'n share premium account |
14 May 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 May 1991 | 363x | Return made up to 03/10/90; full list of members | |
08 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Jul 1990 | CERTNM | Company name changed del monte holdings (U.K.) limite d\certificate issued on 25/07/90 |