CONAGRA (U.K.) LIMITED

Company number 02042305

Date	Type	Description	View / Download
28 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
14 Nov 2012	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 13 November 2012	(1 page)
17 Oct 2012	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 17 October 2012	(2 pages)
16 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
16 Oct 2012	4.70	Declaration of solvency	(3 pages)
16 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-08	(2 pages)
16 Aug 2012	AP01	Appointment of Robert G Wise as a director on 15 July 2012	(3 pages)
16 Aug 2012	TM01	Termination of appointment of Patrick Douglas Linehan as a director on 15 July 2012	(2 pages)
15 Feb 2012	AA	Full accounts made up to 31 May 2011	(13 pages)
30 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2011-12-30 GBP 79,777,675	(5 pages)
09 Sep 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary on 31 August 2011	(1 page)
09 Sep 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 31 August 2011	(2 pages)
06 Apr 2011	AA	Full accounts made up to 31 May 2010	(14 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AP01	Appointment of Patrick Douglas Linehan as a director	(2 pages)
18 May 2010	AA	Full accounts made up to 31 May 2009	(14 pages)
22 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
22 Dec 2009	CH02	Director's details changed for Conagra International Inc on 15 December 2009	(2 pages)
22 Dec 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 15 December 2009	(2 pages)
21 Dec 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
10 Jul 2009	AA	Full accounts made up to 31 May 2008	(14 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
19 Feb 2009	AA	Full accounts made up to 31 May 2007	(14 pages)
19 Jan 2009	AA	Full accounts made up to 31 May 2006	(16 pages)