- Company Overview for GREENCORE UK HOLDINGS LIMITED (02614349)
- Filing history for GREENCORE UK HOLDINGS LIMITED (02614349)
- People for GREENCORE UK HOLDINGS LIMITED (02614349)
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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) |
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17 Feb 1999 | AUDR | Auditor's report | |
17 Feb 1999 | BS | Balance Sheet | |
17 Feb 1999 | MAR | Re-registration of Memorandum and Articles | |
17 Feb 1999 | 43(3)e | Declaration on reregistration from private to PLC | |
17 Feb 1999 | 43(3) | Application for reregistration from private to PLC | |
17 Feb 1999 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1999 | RESOLUTIONS |
Resolutions
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02 Sep 1998 | 288c | Director's particulars changed | |
23 Jun 1998 | 363s |
Return made up to 24/05/98; full list of members
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12 Feb 1998 | AA | Full accounts made up to 26 September 1997 | |
06 Jan 1998 | 88(3) | Particulars of contract relating to shares | |
06 Jan 1998 | 88(2)P | Ad 19/11/97--------- £ si 400000@1=400000 £ ic 108932/508932 | |
30 Dec 1997 | 287 | Registered office changed on 30/12/97 from: 32A high street, esher, surrey, KT10 9RT | |
03 Aug 1997 | 88(3) | Particulars of contract relating to shares | |
03 Aug 1997 | 88(2)P | Ad 10/07/97--------- £ si 5927@1=5927 £ ic 103005/108932 | |
01 Jul 1997 | 363s | Return made up to 24/05/97; full list of members | |
06 Feb 1997 | AA | Full accounts made up to 27 September 1996 | |
29 Jan 1997 | 288c | Director's particulars changed | |
25 Nov 1996 | 88(3) | Particulars of contract relating to shares | |
25 Nov 1996 | 88(2)O | Ad 20/09/96--------- £ si 39001@1 | |
06 Nov 1996 | 88(2)P | Ad 20/09/96--------- £ si 39001@1=39001 £ ic 64004/103005 | |
31 May 1996 | 363s | Return made up to 24/05/96; full list of members | |
12 Mar 1996 | AA | Full accounts made up to 29 September 1995 | |
01 Aug 1995 | AA | Full accounts made up to 30 September 1994 | |
16 Jun 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |