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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 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Feb 1993 288 New director appointed
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14 Feb 1993 288 New director appointed
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13 Feb 1993 288 Director resigned
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22 Jan 1993 288 Director resigned
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11 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jan 1993 123 Nc inc already adjusted 18/06/91
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Nov 1992 363x Return made up to 14/11/92; full list of members
04 Sep 1992 AA Full group accounts made up to 29 November 1991
25 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 288 Director resigned
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11 Aug 1992 MEM/ARTS Memorandum and Articles of Association
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1991 363x Return made up to 14/11/91; full list of members
10 Sep 1991 288 Secretary's particulars changed
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10 Sep 1991 AA Full group accounts made up to 30 November 1990
27 Aug 1991 88(2)R Ad 08/05/91--------- premium £ si 1876169@.01=18761 £ si 15834790@1=15834790 £ ic 41944466/57798017
23 Aug 1991 MISC Amending form 88(2)r
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Request DocumentAmending form 88(2)r