CONVENIENCE FOODS LIMITED

Company number 02226886

Date	Type	Description	View / Download
29 Jun 2005	288c	Director's particulars changed	(1 page)
28 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	287	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG	(1 page)
18 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	363s	Return made up to 16/02/05; full list of members	(7 pages)
09 Dec 2004	288a	New director appointed	(3 pages)
03 Nov 2004	288b	Director resigned	(1 page)
15 Oct 2004	AA	Full accounts made up to 3 April 2004	(20 pages)
09 Mar 2004	363s	Return made up to 16/02/04; full list of members	(7 pages)
28 Oct 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
16 Sep 2003	288a	New director appointed	(3 pages)
16 Sep 2003	288b	Director resigned	(1 page)
10 Mar 2003	363s	Return made up to 16/02/03; full list of members	(7 pages)
01 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 273231000@1=273231000 £ ic 1000/273232000	(2 pages)
01 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Nov 2002	123	Nc inc already adjusted 25/10/02	(2 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
01 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
31 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Sep 2002	AA	Full accounts made up to 31 March 2002	(22 pages)
03 Sep 2002	288b	Director resigned	(1 page)