FUTURA FOODS UK LIMITED

Company number 02819125

Date	Type	Description	View / Download
24 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	363s	Return made up to 18/05/03; full list of members 363(288) ‐ Director resigned	(7 pages)
28 Mar 2003	AA	Accounts made up to 30 September 2002	(14 pages)
07 Jun 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
20 May 2002	AAMD	Amended full accounts made up to 30 September 2001	(14 pages)
25 Mar 2002	AA	Accounts made up to 30 September 2001	(14 pages)
16 Jun 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288a	New director appointed	(2 pages)
22 Feb 2001	88(2)R	Ad 15/02/01--------- £ si 108000@1=108000 £ ic 204000/312000	(2 pages)
22 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Feb 2001	123	£ nc 204000/312000 15/02/01	(1 page)
19 Feb 2001	AA	Accounts made up to 30 September 2000	(12 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: wynchfield house kingscote tetbury gloucestershire GL8 8YN	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	288a	New director appointed	(2 pages)
22 Jan 2001	CERTNM	Company name changed nordex food (U.K.) LIMITED\certificate issued on 22/01/01	(2 pages)
01 Nov 2000	88(2)R	Ad 01/10/00--------- £ si 154000@1=154000 £ ic 50000/204000	(2 pages)
01 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Nov 2000	123	£ nc 100000/204000 01/10/00	(1 page)
11 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
31 May 2000	363s	Return made up to 18/05/00; full list of members	(7 pages)
21 Mar 2000	AA	Accounts made up to 30 September 1999	(11 pages)
09 Jun 1999	363s	Return made up to 18/05/99; full list of members	(6 pages)
12 Jan 1999	288a	New director appointed	(2 pages)

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