DANONE HOLDINGS (UK)

Company number 02255846

Date	Type	Description	View / Download
21 Aug 1991	AA	Full accounts made up to 31 December 1990 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
05 Aug 1991	363b	Return made up to 08/06/91; full list of members 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
15 Jan 1991	363a	Return made up to 02/10/90; full list of members 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
04 Jan 1991	AA	Full group accounts made up to 31 December 1989	(18 pages)
03 Oct 1990	88(2)R	Ad 02/10/89--------- £ si 32000000@1=32000000 £ ic 289980002/321980002	(2 pages)
03 Oct 1990	88(2)R	Ad 02/10/89--------- £ si 110000000@1=110000000 £ ic 179980002/289980002 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
03 Oct 1990	123	Nc inc already adjusted 02/10/89	(1 page)
03 Oct 1990	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 Document
03 Oct 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Aug 1990	288	Director resigned;new director appointed 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
10 Aug 1990	288	Director's particulars changed 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
22 Feb 1990	288	New director appointed 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
31 Jan 1990	288	New director appointed 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
31 Jan 1990	288	Director resigned 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
31 Jan 1990	288	New director appointed 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
24 Jan 1990	AA	Full group accounts made up to 31 December 1988	(16 pages)
23 Jan 1990	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Aug 1989	363	Return made up to 08/06/89; full list of members 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
17 Apr 1989	88(3)	Particulars of contract relating to shares 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
06 Apr 1989	PUC 3	Wd 16/03/89 ad 07/02/89--------- £ si 9980000@1=9980000 £ ic 170000002/179980002 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
16 Mar 1989	88(3)	Particulars of contract relating to shares 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
16 Mar 1989	88(3)	Particulars of contract relating to shares 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
21 Feb 1989	PUC 3	Wd 27/01/89 ad 18/01/89--------- £ si 30000000@1=30000000 £ ic 140000002/170000002 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
21 Feb 1989	PUC 3	Wd 27/01/89 ad 17/01/89--------- £ si 15000000@1=15000000 £ ic 125000002/140000002 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

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