RC EKA LTD

Company number 01850091

Date	Type	Description	View / Download
13 May 2003	288b	Director resigned	(1 page)
23 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 8000000@1=8000000 £ ic 3004000/11004000	(2 pages)
23 Jan 2003	123	£ nc 3050000/11050000 17/01/03	(1 page)
23 Jan 2003	SA	Statement of affairs	(1 page)
23 Jan 2003	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
23 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2002	288a	New director appointed	(2 pages)
23 Aug 2002	288a	New director appointed	(2 pages)
23 Aug 2002	288a	New director appointed	(2 pages)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
29 May 2002	363s	Return made up to 08/03/02; full list of members	(10 pages)
20 May 2002	288a	New secretary appointed	(2 pages)
20 May 2002	288b	Secretary resigned	(1 page)
20 May 2002	288b	Secretary resigned	(1 page)
16 Jan 2002	CERTNM	Company name changed crown pet foods LIMITED\certificate issued on 16/01/02	(3 pages)
14 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 3000000@1=3000000 £ ic 4000/3004000	(2 pages)
04 Jan 2002	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
04 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2002	123	£ nc 50000/3050000 15/12/01	(1 page)
21 Jun 2001	88(2)	Ad 25/01/01--------- £ si 2000@1	(2 pages)
21 Jun 2001	363a	Return made up to 08/03/01; full list of members; amend	(10 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: scottish provident house, 76-80 college road, harrow, middlesex HA1 1BQ	(1 page)
12 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
07 Mar 2001	363s	Return made up to 08/03/01; full list of members	(8 pages)
03 Oct 2000	288a	New director appointed	(2 pages)