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PERKINS FOODS INTERNATIONAL (UK) LIMITED

Company number 02344006

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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)
19 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 395 Particulars of mortgage/charge
11 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture & agreement 27/03/01
11 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2001 155(6)a Declaration of assistance for shares acquisition
11 Apr 2001 155(6)a Declaration of assistance for shares acquisition
06 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2000 AA Accounts made up to 31 December 1999
18 Aug 2000 363a Return made up to 13/08/00; full list of members
14 Jul 2000 88(3) Particulars of contract relating to shares
14 Jul 2000 88(2)R Ad 22/06/00--------- £ si 1@1=1 £ ic 2/3
29 Oct 1999 AA Accounts made up to 31 December 1998
21 Sep 1999 363s Return made up to 13/08/99; no change of members
28 Jan 1999 AUD Auditor's resignation
23 Sep 1998 363s Return made up to 13/08/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New secretary appointed
26 Aug 1998 AA Accounts made up to 31 December 1997
14 Nov 1997 288c Director's particulars changed
03 Nov 1997 AA Accounts made up to 31 December 1996
08 Sep 1997 363s Return made up to 13/08/97; full list of members
01 Oct 1996 AA Accounts made up to 31 December 1995
12 Sep 1996 363s Return made up to 13/08/96; no change of members
02 Nov 1995 AA Accounts made up to 31 December 1994