LYLE FOODS LIMITED

Company number 02104363

Date	Type	Description	View / Download
09 May 2001	288b	Director resigned	(1 page)
13 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: city tower level four 40 basinghall street london EC2V 5DE	(1 page)
11 May 2000	363s	Return made up to 05/04/00; full list of members	(13 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
04 May 1999	363s	Return made up to 05/04/99; full list of members	(10 pages)
01 Sep 1998	288a	New director appointed	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Aug 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	287	Registered office changed on 17/08/98 from: centre heights 137 finchley road london NW3 6JG	(1 page)
24 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
18 Jun 1998	88(2)R	Ad 09/03/98--------- £ si 280@1	(2 pages)
18 Jun 1998	88(2)R	Ad 13/03/98--------- £ si 120@1	(2 pages)
15 May 1998	363s	Return made up to 05/04/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
14 May 1998	123	Nc inc already adjusted 06/03/98	(1 page)
14 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 Dec 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
13 May 1997	363a	Return made up to 05/04/97; full list of members	(7 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
07 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
18 Apr 1996	363s	Return made up to 05/04/96; full list of members	(6 pages)