MISSION FOODS UK LIMITED

Company number 02709105

Date	Type	Description	View / Download
10 Dec 2002	88(2)R	Ad 27/11/02--------- £ si 6552@.01=65 £ ic 109591/109656	(2 pages)
10 Dec 2002	123	Nc inc already adjusted 27/11/02	(2 pages)
10 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New secretary appointed	(2 pages)
30 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
28 Sep 2002	395	Particulars of mortgage/charge	(6 pages)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(24 pages)
15 May 2002	363s	Return made up to 17/04/02; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
19 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	288b	Director resigned	(1 page)
26 Mar 2002	287	Registered office changed on 26/03/02 from: seaham grange way seaham grange industrial estate stockton road seaham county durham SR7 0PW	(1 page)
14 Mar 2002	288b	Director resigned	(1 page)
04 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2001	288a	New secretary appointed	(2 pages)
03 Nov 2001	288a	New director appointed	(2 pages)
03 Nov 2001	288a	New director appointed	(2 pages)
03 Nov 2001	288a	New director appointed	(2 pages)
28 Oct 2001	122	£ ic 111491/110541 22/10/01 £ sr 95000@0.01=950	(1 page)
18 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	122	£ ic 112441/111491 02/08/01 £ sr 95000@0.01=950	(1 page)