LSG SKY CHEFS UK LIMITED

Company number 02424316

Date	Type	Description	View / Download
12 Feb 2001	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
11 Dec 2000	363s	Return made up to 01/11/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/12/00	(8 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
22 Jun 2000	88(2)R	Ad 08/10/99--------- £ si 16682912@1	(2 pages)
06 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
06 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Jun 2000	123	£ nc 10000000/20424494 08/10/99	(1 page)
27 Apr 2000	288a	New director appointed	(2 pages)
05 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1999	363a	Return made up to 01/11/99; full list of members	(10 pages)
12 Nov 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
11 May 1999	288a	New director appointed	(2 pages)
01 May 1999	288a	New director appointed	(2 pages)
05 Nov 1998	363a	Return made up to 01/11/98; full list of members	(7 pages)
27 Oct 1998	AA	Full group accounts made up to 30 November 1997	(26 pages)
21 Oct 1998	AUD	Auditor's resignation	(1 page)
13 Aug 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)