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GREENCORE UK HOLDINGS LIMITED

Company number 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)
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
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1998 288c Director's particulars changed
23 Jun 1998 363s Return made up to 24/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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