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PILGRIM'S EUROPE LTD

Company number 02341732

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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)
28 Jun 1991 363a Return made up to 17/06/91; no change 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 DocumentReturn made up to 17/06/91; no change of members
02 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Jul 1990 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
10 May 1989 288 New director appointed
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Request DocumentNew director appointed
10 May 1989 88(2) Wd 28/04/89 ad 21/04/89--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 28/04/89 ad 21/04/89--------- £ si 24998@1=24998 £ ic 2/25000
10 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1989 287 Registered office changed on 19/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/04/89 from: 2 baches street london N1 6UB
19 Apr 1989 MEM/ARTS Memorandum and Articles of Association
11 Apr 1989 CERTNM Company name changed tripshine LIMITED\certificate issued on 12/04/89
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Request DocumentCompany name changed tripshine LIMITED\certificate issued on 12/04/89
11 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation