GREENCORE UK HOLDINGS LIMITED

Company number 02614349

Date	Type	Description	View / Download
12 Jun 1995	363s	Return made up to 24/05/95; full list of members 363(287) ‐ Registered office changed on 12/06/95 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
08 Jun 1995	288	Director resigned	(2 pages)
10 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
10 Apr 1995	88(2)O	Ad 22/09/94--------- £ si 64002@1	(2 pages)
25 Oct 1994	88(2)P	Ad 22/09/94--------- £ si 64002@1=64002 £ ic 2/64004 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
24 Oct 1994	287	Registered office changed on 24/10/94 from: grapes house, high street, esher, surrey KT10 9RT 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
24 Oct 1994	288	New secretary appointed;new director appointed 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
24 Oct 1994	288	Secretary resigned 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
24 Oct 1994	288	New director appointed 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
24 Oct 1994	288	Director resigned 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
17 Oct 1994	287	Registered office changed on 17/10/94 from: 66 lincoln's inn fields, london, WC2A 3LH 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
30 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Jun 1994	363s	Return made up to 24/05/94; no change of members 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
25 Mar 1994	AA	Full accounts made up to 24 September 1993	(11 pages)
15 Jun 1993	363b	Return made up to 24/05/93; full list of members 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
24 Mar 1993	AA	Full accounts made up to 25 September 1992	(9 pages)
18 Feb 1993	288	New director appointed 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
18 Feb 1993	288	New director appointed 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
30 Jun 1992	288	Secretary resigned;new secretary appointed 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
30 Jun 1992	363b	Return made up to 24/05/92; full list of members 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
31 May 1992	288	Director resigned;new director appointed 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
18 May 1992	288	Secretary resigned 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
13 Apr 1992	288	Director resigned;new director appointed 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