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WALKERS SNACK FOODS LIMITED

Company number 02333074

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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)
01 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 450,675,413
01 Dec 2011 CC04 Statement of company's objects
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES14 ‐ Capitalisation 24/11/2011
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2011 AA Full accounts made up to 25 December 2010
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 26 December 2009
01 Jun 2010 TM01 Termination of appointment of Jan Ashley as a director
11 May 2010 CH03 Secretary's details changed for Sharon Julie Burrows on 25 April 2010
08 Apr 2010 AP01 Appointment of Mr David Thomas Murray as a director
19 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Feb 2010 TM01 Termination of appointment of David Johnston as a director
19 Jan 2010 AP03 Appointment of Sharon Julie Burrows as a secretary
19 Jan 2010 TM02 Termination of appointment of Anwar Ahmed as a secretary
11 Nov 2009 AP01 Appointment of Mr Ian Lindsay Ellington as a director
29 Oct 2009 TM01 Termination of appointment of Salman Amin as a director
29 Jul 2009 AA Full accounts made up to 27 December 2008
30 Apr 2009 288b Appointment terminated director stanley fraser
27 Apr 2009 288a Director appointed walter todd
27 Apr 2009 288a Director appointed jan ashley
27 Apr 2009 288a Director appointed jason richards
27 Apr 2009 288a Director appointed colin robert jones
25 Apr 2009 288a Director appointed david william johnston
26 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Jan 2009 288b Appointment terminated director anthony hampton