S.P.L. FOODS LIMITED

Company number 02579526

Date	Type	Description	View / Download
30 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Sep 2007	169	£ ic 100/67 21/06/07 £ sr 33@1=33	(1 page)
14 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 21/06/07	(3 pages)
14 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
14 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
14 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Mar 2007	363s	Return made up to 04/02/07; full list of members	(9 pages)
24 Jan 2007	288b	Director resigned	(1 page)
05 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
03 Mar 2006	363s	Return made up to 04/02/06; full list of members	(9 pages)
07 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
31 Mar 2005	363s	Return made up to 04/02/05; full list of members	(9 pages)
03 Feb 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
25 Feb 2004	363s	Return made up to 04/02/04; full list of members	(9 pages)
30 Dec 2003	AA	Group of companies' accounts made up to 30 June 2003	(27 pages)
03 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(26 pages)
21 Feb 2003	363s	Return made up to 04/02/03; full list of members	(9 pages)
03 Apr 2002	AA	Group of companies' accounts made up to 30 June 2001	(24 pages)
05 Mar 2002	363s	Return made up to 04/02/02; full list of members	(9 pages)

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