MISSION FOODS UK LIMITED

Company number 02709105

Date	Type	Description	View / Download
02 Jun 1998	AA	Full accounts made up to 31 July 1996	(26 pages)
02 Jun 1998	363s	Return made up to 23/04/98; full list of members	(6 pages)
31 May 1998	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
31 May 1998	122	£ ic 217441/162441 15/05/98 £ sr 55000@1=55000	(1 page)
31 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 May 1998	395	Particulars of mortgage/charge	(3 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
15 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
12 Jun 1997	88(2)R	Ad 23/05/97--------- £ si 6555@1=6555 £ ic 210886/217441	(2 pages)
12 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
12 Jun 1997	123	£ nc 221110/234219 23/05/97	(1 page)
25 May 1997	363s	Return made up to 23/04/97; no change of members	(4 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(8 pages)
08 Nov 1996	AA	Accounts for a medium company made up to 31 July 1995	(24 pages)
03 Nov 1996	363s	Return made up to 23/04/96; change of members	(6 pages)
26 Jan 1996	169	£ ic 212458/202234 28/12/95 £ sr 10224@1=10224	(1 page)
23 Jan 1996	88(2)R	Ad 17/01/96--------- £ si 1000000@.01=10000 £ ic 202458/212458	(2 pages)
23 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)