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CONAGRA (U.K.) LIMITED

Company number 02042305

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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)
21 Dec 2008 363a Return made up to 15/12/08; full list of members
02 Jun 2008 AA Group of companies' accounts made up to 31 May 2005
18 Dec 2007 363a Return made up to 15/12/07; full list of members
12 Jun 2007 88(2)R Ad 04/05/07--------- £ si 7000000@1=7000000 £ ic 72777675/79777675
21 Dec 2006 363a Return made up to 15/12/06; full list of members
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 AA Group of companies' accounts made up to 31 May 2004
08 Jun 2006 123 Nc inc already adjusted 19/05/06
08 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2006 88(2)R Ad 24/05/06--------- £ si 54174633@1=54174633 £ ic 18603042/72777675
01 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005 363a Return made up to 15/12/05; full list of members
15 Dec 2005 288c Director's particulars changed
14 Jun 2005 AA Group of companies' accounts made up to 31 May 2003
11 May 2005 288b Director resigned
10 May 2005 288a New director appointed
06 May 2005 288a New director appointed
06 May 2005 288a New director appointed
06 May 2005 288b Director resigned
29 Dec 2004 363s Return made up to 15/12/04; full list of members
05 Jan 2004 363s Return made up to 15/12/03; full list of members