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GLANBIA CONSUMER MEATS LIMITED

Company number 02143773

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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)
08 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jun 1988 123 £ nc 1000000/5000000
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05 May 1988 MEM/ARTS Memorandum and Articles of Association
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25 Apr 1988 AUD Auditor's resignation
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11 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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11 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1987 PUC 2 Wd 27/10/87 ad 22/10/87--------- £ si 475000@1=475000 £ ic 25000/500000
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Request DocumentWd 27/10/87 ad 22/10/87--------- £ si 475000@1=475000 £ ic 25000/500000
29 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Sep 1987 CERTNM Company name changed rapid 3485 LIMITED\certificate issued on 21/09/87
11 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Aug 1987 287 Registered office changed on 10/08/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 10/08/87 from: 124-128 city road london EC1V 2NJ
10 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation