GLANBIA FOOD VENTURES LIMITED

Company number 02594958

Date	Type	Description	View / Download
30 Oct 2001	AA	Accounts made up to 30 December 2000	(2 pages)
22 Oct 2001	363a	Return made up to 30/09/01; full list of members	(5 pages)
07 Aug 2001	287	Registered office changed on 07/08/01 from: unit 16B amington industrial est silica road tamworth staffordshire B77 4DT	(1 page)
31 Oct 2000	363a	Return made up to 30/09/00; full list of members	(5 pages)
19 Oct 2000	AA	Accounts made up to 31 December 1999	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
03 May 2000	287	Registered office changed on 03/05/00 from: lanurnum house 7 scotland street whitchurch shropshire SY13 1SJ	(1 page)
26 Oct 1999	AA	Accounts made up to 2 January 1999	(1 page)
08 Oct 1999	363a	Return made up to 30/09/99; full list of members	(7 pages)
25 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
01 Aug 1999	288b	Secretary resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
09 Apr 1999	363a	Return made up to 25/03/99; full list of members	(8 pages)
16 Oct 1998	AA	Accounts made up to 3 January 1998	(1 page)
21 Apr 1998	363a	Return made up to 25/03/98; full list of members	(8 pages)
09 Oct 1997	AA	Accounts made up to 4 January 1997	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1997	363s	Return made up to 25/03/97; no change of members	(4 pages)
07 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)
02 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
28 Jun 1996	AA	Full accounts made up to 30 December 1995	(18 pages)
21 Apr 1996	363s	Return made up to 25/03/96; no change of members	(6 pages)
21 Apr 1996	363(288)	Director's particulars changed 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
07 Jul 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/02/95	(1 page)

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