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RICHMOND FOODS LIMITED

Company number 02573163

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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)
12 Jul 2006 155(6)a Declaration of assistance for shares acquisition
12 Jul 2006 155(6)a Declaration of assistance for shares acquisition
12 Jul 2006 155(6)b Declaration of assistance for shares acquisition
12 Jul 2006 88(2)R Ad 26/06/06--------- £ si 736536@.05=36826 £ ic 1390627/1427453
07 Jul 2006 MISC Section 394
06 Jul 2006 88(2)R Ad 26/06/06--------- £ si 736536@.05=36826 £ ic 1353801/1390627
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Director resigned
06 Jul 2006 88(2)R Ad 30/06/06--------- £ si 23945901@.05=1197295 £ ic 156506/1353801
06 Jul 2006 288b Director resigned
04 Jul 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jul 2006 MAR Re-registration of Memorandum and Articles
04 Jul 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 53 Application for reregistration from PLC to private
04 Jul 2006 88(2)R Ad 21/06/06--------- £ si 1@.05 £ ic 156506/156506
04 Jul 2006 88(2)R Ad 21/06/06--------- £ si 1@.05 £ ic 156506/156506
30 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme 09/06/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2006 CERT15 Certificate of reduction of issued capital
30 Jun 2006 OC138 Reduction of iss capital and minute (oc) £ ic 1176117/ 156506