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RSL SHERBURN UNLIMITED

Company number 02494692

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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)
23 Sep 1999 AA Full group accounts made up to 31 December 1998
12 May 1999 363s Return made up to 23/04/99; full list of members
23 Sep 1998 AA Full group accounts made up to 31 December 1997
26 Aug 1998 AUD Auditor's resignation
13 May 1998 363s Return made up to 23/04/98; no change of members
05 Sep 1997 AA Full group accounts made up to 31 December 1996
23 May 1997 363s Return made up to 23/04/97; no change of members
25 Feb 1997 287 Registered office changed on 25/02/97 from: 4/8 bull lane edmonton N18
05 Feb 1997 288a New secretary appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288b Secretary resigned
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Director resigned
31 Dec 1996 CERTNM Company name changed hero foods (U.K.) LIMITED\certificate issued on 31/12/96
30 Oct 1996 AA Full group accounts made up to 31 December 1995
01 Aug 1996 363s Return made up to 23/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1996 88(2)R Ad 28/02/96--------- £ si 15000000@1=15000000 £ ic 26500000/41500000
25 Mar 1996 123 Nc inc already adjusted 29/12/95
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities