FIESTA FINE FOODS LIMITED

Company number 02725733

Date	Type	Description	View / Download
13 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
19 Jun 1998	363s	Return made up to 24/06/98; full list of members	(6 pages)
03 Mar 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
01 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
06 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Oct 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
06 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 450000@1=450000 £ ic 953333/1403333	(2 pages)
06 Oct 1997	123	Nc inc already adjusted 29/09/97	(1 page)
06 Oct 1997	MA	Memorandum and Articles of Association	(7 pages)
06 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
06 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
08 Jul 1997	363s	Return made up to 24/06/97; no change of members	(4 pages)
20 May 1997	288b	Director resigned	(1 page)
08 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
04 Jul 1996	363s	Return made up to 24/06/96; full list of members	(6 pages)
26 Jun 1996	AUD	Auditor's resignation	(1 page)
01 May 1996	288	Director resigned	(1 page)
08 Jan 1996	225(2)	Accounting reference date extended from 31/12 to 31/12	(1 page)
21 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
18 Oct 1995	288	New director appointed	(2 pages)
18 Oct 1995	288	New secretary appointed;new director appointed	(1 page)