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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)
29 Nov 2004 395 Particulars of mortgage/charge
24 Nov 2004 MEM/ARTS Memorandum and Articles of Association
24 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re cred agre anc doc 08/11/04
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 288a New director appointed
14 Oct 2004 AUD Auditor's resignation
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 363s Return made up to 27/09/04; full list of members
30 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
10 Mar 2004 288a New secretary appointed
10 Mar 2004 288b Secretary resigned
19 Feb 2004 288a New director appointed
16 Feb 2004 CERTNM Company name changed cirio del monte foods internatio nal LIMITED\certificate issued on 16/02/04
13 Feb 2004 AA Full accounts made up to 31 December 2002
22 Oct 2003 363s Return made up to 27/09/03; full list of members
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
08 Sep 2003 288b Director resigned
08 Sep 2003 288b Director resigned
08 Sep 2003 288b Director resigned
28 Aug 2003 MEM/ARTS Memorandum and Articles of Association