KALLO FOODS LIMITED

Company number 02893019

Date	Type	Description	View / Download
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	123	Nc inc already adjusted 29/07/02	(1 page)
11 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Sep 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
11 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2002	88(2)O	Ad 01/07/97--------- £ si 50000@1	(2 pages)
16 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 2002	288a	New director appointed	(2 pages)
06 Feb 2002	363a	Return made up to 31/01/02; full list of members	(10 pages)
13 Dec 2001	288b	Director resigned	(1 page)
16 Oct 2001	288a	New director appointed	(3 pages)
14 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
05 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2001	AUD	Auditor's resignation	(1 page)
22 Feb 2001	363a	Return made up to 31/01/01; full list of members	(10 pages)
24 Jan 2001	288c	Secretary's particulars changed	(1 page)
12 Jan 2001	CERTNM	Company name changed garma foods international limite d\certificate issued on 12/01/01	(2 pages)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)
25 Apr 2000	363a	Return made up to 31/01/00; full list of members	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next