NATIONWIDE PRODUCE PLC

Company number 01972264

Date	Type	Description	View / Download
22 Jul 1999	363s	Return made up to 28/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Sep 1998	AA	Full accounts made up to 1 May 1998	(16 pages)
23 Jul 1998	363s	Return made up to 28/07/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Nov 1997	AA	Full accounts made up to 2 May 1997	(16 pages)
08 Aug 1997	363s	Return made up to 28/07/97; full list of members	(8 pages)
17 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	288c	Director's particulars changed	(1 page)
06 Sep 1996	AA	Full group accounts made up to 26 April 1996	(19 pages)
24 Jul 1996	363s	Return made up to 28/07/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 May 1996	395	Particulars of mortgage/charge	(4 pages)
15 May 1996	395	Particulars of mortgage/charge	(4 pages)
30 Aug 1995	AA	Full accounts made up to 30 April 1995	(18 pages)
16 Aug 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Aug 1995	BS	Balance Sheet	(10 pages)
16 Aug 1995	AUDR	Auditor's report	(2 pages)
16 Aug 1995	AUDS	Auditor's statement	(2 pages)
16 Aug 1995	MAR	Re-registration of Memorandum and Articles	(20 pages)
16 Aug 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Aug 1995	43(3)	Application for reregistration from private to PLC	(1 page)
16 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
16 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Aug 1995	88(3)	Particulars of contract relating to shares	(4 pages)
09 Aug 1995	88(2)R	Ad 03/08/95--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
18 Jul 1995	363s	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
05 Jan 1995	288	Director resigned 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

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