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DEL MONTE FOODS INTERNATIONAL LIMITED

Company number 02455416

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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)
25 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1990 287 Registered office changed on 27/04/90 from: watling house, 35/37 cannon street, london, EC4M 5SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/04/90 from: watling house, 35/37 cannon street, london, EC4M 5SD
27 Apr 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
11 Apr 1990 88(2)R Ad 21/03/90--------- £ si 1498@1=1498 £ ic 2/1500
11 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1990 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 DocumentNew director appointed
11 Apr 1990 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 DocumentNew director appointed
11 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1990 123 £ nc 100/1500 21/03/90
21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Dec 1989 NEWINC Incorporation