G F PRODUCE LIMITED

Company number 02623317

Date	Type	Description	View / Download
11 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Deb & bank charge & oth 03/06/03
11 Jun 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
11 Jun 2003	287	Registered office changed on 11/06/03 from: 16,hans road, london. SW3 1RS	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Secretary resigned	(1 page)
11 Jun 2003	288a	New secretary appointed	(2 pages)
10 Jun 2003	395	Particulars of mortgage/charge	(9 pages)
10 Jun 2003	88(2)R	Ad 03/06/03--------- £ si 53044@.01=530 £ ic 54348/54878	(4 pages)
10 Jun 2003	123	Nc inc already adjusted 03/06/03	(2 pages)
10 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 03/06/03
10 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2002	AA	Full accounts made up to 29 December 2001	(16 pages)
22 Jul 2002	363s	Return made up to 24/06/02; full list of members	(10 pages)
11 Jul 2001	363s	Return made up to 24/06/01; full list of members	(10 pages)
10 Jul 2001	AA	Full accounts made up to 29 December 2000	(16 pages)
13 Jul 2000	363s	Return made up to 24/06/00; full list of members	(9 pages)