DEL MONTE (UK) LIMITED

Company number 02416083

Date	Type	Description	View / Download
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 50,328,696	(4 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Restriction on the authorised share capital 10/12/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(26 pages)
17 Oct 2012	AA	Full accounts made up to 30 December 2011	(23 pages)
10 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(16 pages)
29 Feb 2012	AP01	Appointment of Martin John Selley as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of James Harvey as a director	(1 page)
22 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(16 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
14 Dec 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(15 pages)
02 Oct 2010	AA	Full accounts made up to 1 January 2010	(20 pages)
24 Oct 2009	AA	Full accounts made up to 26 December 2008	(20 pages)
21 Aug 2009	363a	Return made up to 08/06/09; full list of members	(10 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 11	(25 pages)
02 Jan 2009	363a	Return made up to 05/08/08; no change of members	(10 pages)
05 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 Oct 2008	CERTNM	Company name changed del monte fresh produce (uk) LTD.\certificate issued on 31/10/08	(3 pages)
21 Oct 2008	AA	Full accounts made up to 28 December 2007	(20 pages)
06 Aug 2008	288a	Director appointed richard contreras	(2 pages)
06 Aug 2008	288b	Appointment terminated director john inserra	(1 page)
12 Jun 2008	288a	Director appointed james harvey	(2 pages)
15 May 2008	288b	Appointment terminated director peter miller	(1 page)
02 Jan 2008	287	Registered office changed on 02/01/08 from: del monte house 240 london road staines middlesex TW18 4JD	(1 page)
30 Oct 2007	AA	Full accounts made up to 29 December 2006	(18 pages)
11 Sep 2007	363s	Return made up to 05/08/07; full list of members	(8 pages)