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DEL MONTE FOODS EUROPE LIMITED

Company number 02459100

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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 Nov 1992 AA Full accounts made up to 29 November 1991
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Request DocumentFull accounts made up to 29 November 1991
24 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1992 363x Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
11 Sep 1991 288 Secretary's particulars changed
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25 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
11 Jun 1991 363x Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
12 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1990 CERTNM Company name changed gravelgrove LIMITED\certificate issued on 03/07/90
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 88(2)R Ad 09/05/90--------- £ si 9628999@2.4=23109597 £ si 640174@.01=6401 £ ic 119694617/142810616
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Request DocumentAd 09/05/90--------- £ si 9628999@2.4=23109597 £ si 640174@.01=6401 £ ic 119694617/142810616
19 Jun 1990 287 Registered office changed on 19/06/90 from: 1 paternoster row st.paul`s london EC4M 7DH
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Request DocumentRegistered office changed on 19/06/90 from: 1 paternoster row st.paul`s london EC4M 7DH
05 Jun 1990 88(2)R Ad 09/05/90--------- £ si 141090758@1=141090758 £ ic 2/141090760
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Request DocumentAd 09/05/90--------- £ si 141090758@1=141090758 £ ic 2/141090760
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1990 123 £ nc 142854196/142854715 09/05/90
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Request Document£ nc 142854196/142854715 09/05/90
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1990 123 £ nc 100/142854196 05/05/90
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Request Document£ nc 100/142854196 05/05/90
25 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association