KALLO FOODS LIMITED

Company number 02893019

Date	Type	Description	View / Download
03 Aug 1998	288b	Director resigned	(1 page)
17 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
19 Feb 1998	353	Location of register of members	(1 page)
17 Feb 1998	363a	Return made up to 31/01/98; full list of members	(7 pages)
17 Feb 1998	363(353)	Location of register of members address changed 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
02 Jan 1998	395	Particulars of mortgage/charge	(5 pages)
05 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1997	288b	Director resigned	(1 page)
22 Sep 1997	CERTNM	Company name changed garma gourmet (uk) LIMITED\certificate issued on 23/09/97	(2 pages)
08 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	287	Registered office changed on 08/07/97 from: ground floor albany house 73-79 station road west drayton middlesex UB7 7LT	(1 page)
08 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 50000@1=50000 £ ic 116667/166667	(2 pages)
08 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 16053@1=16053 £ ic 100614/116667	(2 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288a	New secretary appointed	(2 pages)
25 Jun 1997	288b	Secretary resigned	(1 page)
06 Jun 1997	288a	New director appointed	(2 pages)
23 May 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
11 Feb 1997	363s	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Feb 1997	288c	Director's particulars changed	(2 pages)
28 Jan 1997	288b	Director resigned	(1 page)
26 Jan 1997	287	Registered office changed on 26/01/97 from: unit 7 britannia court the green west drayton middlesex UB7 7PN	(1 page)
03 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 24614@1=24614 £ ic 76000/100614	(2 pages)
03 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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