NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Company number 01950388

Date	Type	Description	View / Download
22 Jul 1998	288c	Director's particulars changed	(1 page)
22 Jul 1998	288b	Director resigned	(1 page)
20 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	395	Particulars of mortgage/charge	(12 pages)
16 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
16 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
16 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
10 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	88(2)R	Ad 08/01/98--------- £ si 26522@.25=6630 £ ic 147287/153917	(2 pages)
23 Feb 1998	88(2)R	Ad 08/01/98--------- £ si 2460@.25=615 £ ic 146672/147287	(2 pages)
23 Feb 1998	88(2)R	Ad 08/01/98--------- £ si 75098@.25=18774 £ ic 127898/146672	(4 pages)
20 Feb 1998	288a	New secretary appointed	(2 pages)
16 Feb 1998	363s	Return made up to 31/12/97; full list of members	(15 pages)
14 Jan 1998	288a	New director appointed	(4 pages)
16 Dec 1997	88(2)R	Ad 07/10/97--------- £ si 2188@.25=547 £ ic 127556/128103	(2 pages)
16 Dec 1997	88(2)R	Ad 01/12/97--------- £ si 820@.25=205 £ ic 127351/127556	(2 pages)
16 Dec 1997	88(2)R	Ad 20/05/95--------- £ si 7460@.25	(2 pages)
16 Dec 1997	88(2)R	Ad 04/04/94--------- £ si 4260@.25	(2 pages)
16 Dec 1997	88(2)R	Ad 06/04/93--------- £ si 950@.25	(2 pages)
16 Dec 1997	88(2)R	Ad 20/12/92--------- £ si 900@.25	(2 pages)
16 Dec 1997	122	£ ic 162351/127351 07/10/97 £ sr 35000@1=35000	(1 page)
08 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Dec 1997	123	Nc inc already adjusted 23/11/90	(1 page)