H. SMITH FOOD GROUP PLC

Company number 02461736

Date	Type	Description	View / Download
31 Oct 1997	AUDR	Auditor's report	(1 page)
31 Oct 1997	BS	Balance Sheet	(1 page)
31 Oct 1997	MAR	Re-registration of Memorandum and Articles	(23 pages)
31 Oct 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
31 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Oct 1997	43(3)	Application for reregistration from private to PLC	(1 page)
23 Jun 1997	AA	Full accounts made up to 31 March 1997	(20 pages)
06 Apr 1997	363s	Return made up to 22/01/97; full list of members	(6 pages)
21 Feb 1997	AUD	Auditor's resignation	(1 page)
21 Jul 1996	288	Director resigned	(1 page)
21 Jul 1996	AAMD	Amended full accounts made up to 31 March 1996	(20 pages)
04 Jun 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
12 Apr 1996	287	Registered office changed on 12/04/96 from: c/o frigoscandia coldstore high meads temple mill lane stratford london E15 2EW	(1 page)
30 Jan 1996	363s	Return made up to 22/01/96; full list of members 363(287) ‐ Registered office changed on 30/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Nov 1995	288	New director appointed	(2 pages)
08 Aug 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
25 Jul 1995	88(2)R	Ad 19/07/95--------- £ si 56000@1=56000 £ ic 44000/100000	(2 pages)
25 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
25 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
25 Jul 1995	123	£ nc 100000/250000 19/07/95	(1 page)
15 Mar 1995	363s	Return made up to 22/01/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)

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