MISSION FOODS UK LIMITED

Company number 02709105

Date	Type	Description	View / Download
27 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2005	AA	Full accounts made up to 31 July 2004	(25 pages)
25 Apr 2005	363s	Return made up to 17/04/05; full list of members	(9 pages)
22 Apr 2005	288c	Director's particulars changed	(1 page)
29 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
01 Jun 2004	AA	Full accounts made up to 31 July 2003	(25 pages)
27 Apr 2004	363s	Return made up to 17/04/04; change of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
18 Mar 2004	288b	Director resigned	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288a	New director appointed	(1 page)
16 Sep 2003	122	£ ic 109656/59656 09/09/03 £ sr 500000@0.1=50000	(1 page)
01 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(27 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(34 pages)
01 Aug 2003	173	Declaration of shares redemption:auditor's report	(4 pages)
31 Jul 2003	AA	Full accounts made up to 31 July 2002	(25 pages)
21 May 2003	363s	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(13 pages)
22 Apr 2003	288b	Secretary resigned	(1 page)
13 Feb 2003	288c	Director's particulars changed	(1 page)