ARLA FOODS UK SERVICES LTD.

Company number 02361019

Date	Type	Description	View / Download
24 Jul 1998	288a	New secretary appointed	(2 pages)
15 Jul 1998	288b	Secretary 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
14 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Mar 1998	353	Location of register of members	(1 page)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	287	Registered office changed on 09/03/98 from: beverley house st.stephens sq hull east yorkshire HU1 3XG	(1 page)
06 Mar 1998	CERTNM	Company name changed dale farm dairy group LIMITED\certificate issued on 06/03/98	(2 pages)
04 Mar 1998	363s	Return made up to 15/02/98; full list of members 363(287) ‐ Registered office changed on 04/03/98 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jan 1998	AA	Full accounts made up to 31 March 1997	(19 pages)
25 Sep 1997	288c	Director's particulars changed	(1 page)
06 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
06 Jun 1997	288a	New secretary appointed	(2 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
14 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	363s	Return made up to 15/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(10 pages)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(20 pages)
08 Jan 1997	SA	Statement of affairs	(3 pages)
08 Jan 1997	88(2)O	Ad 14/11/96--------- £ si 1702903@1	(2 pages)
16 Dec 1996	CERT19	Certificate of reduction of share premium	(1 page)
16 Dec 1996	OC	Reduction of sh premium account	(3 pages)
16 Dec 1996	88(2)P	Ad 14/11/96--------- £ si 1702903@1=1702903 £ ic 1000/1703903	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Dec 1996	123	£ nc 1000/1703903 14/11/96	(1 page)

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