GLANBIA SECURITIES (UK) LIMITED

Company number 02393078

Date	Type	Description	View / Download
20 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/08/97 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
20 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/08/97 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
07 Jan 1997	288a	New secretary appointed	(2 pages)
02 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1996	363s	Return made up to 14/11/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Oct 1996	AA	Full accounts made up to 30 December 1995	(15 pages)
14 Dec 1995	363s	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Aug 1995	288	Director resigned	(2 pages)
02 Aug 1995	288	New director appointed	(2 pages)
07 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
07 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
31 May 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
03 May 1995	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
01 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
09 Feb 1995	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
09 Feb 1995	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
09 Feb 1995	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
09 Feb 1995	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
09 Feb 1995	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
09 Feb 1995	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
09 Feb 1995	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
09 Feb 1995	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
03 Jan 1995	CERTNM	Company name changed avonmore foods (U.K.) LIMITED\certificate issued on 03/01/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(102 pages)