UNDERWOOD MEAT COMPANY LIMITED

Company number 02716900

Date	Type	Description	View / Download
25 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re documents, 03/02/03 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
20 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
20 Feb 2003	288b	Director resigned	(1 page)
06 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
28 May 2002	363s	Return made up to 21/05/02; full list of members	(8 pages)
09 May 2002	AA	Accounts for a medium company made up to 31 October 2001	(18 pages)
02 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
30 May 2001	363s	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jan 2001	AA	Accounts for a medium company made up to 31 October 2000	(16 pages)
27 Nov 2000	AA	Full accounts made up to 31 October 1999	(15 pages)
07 Aug 2000	288b	Director resigned	(1 page)
16 Jun 2000	363s	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Oct 1999	288b	Director resigned	(1 page)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)

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