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PAN EUROPEAN FOODS LIMITED

Company number 02925703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 1997 AA Accounts for a small company made up to 31 December 1995
27 Dec 1996 AA Accounts for a small company made up to 31 May 1995
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1996 88(2)R Ad 10/10/96--------- £ si 9999@1=9999 £ ic 1/10000
14 Oct 1996 288a New secretary appointed
28 May 1996 363s Return made up to 05/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1995 AUD Auditor's resignation
31 Oct 1995 288 Secretary resigned;new secretary appointed
21 Sep 1995 225(1) Accounting reference date shortened from 31/05 to 31/12
06 Sep 1995 287 Registered office changed on 06/09/95 from: cow house lane armthorpe doncaster south yorkshire DN3 3EE
26 Jul 1995 363s Return made up to 05/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
26 Jul 1995 288 New director appointed
21 Jul 1995 287 Registered office changed on 21/07/95 from: st hughs 23 newport lincoln LN1 3DN
21 Jul 1995 288 Secretary resigned;new secretary appointed
20 May 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
17 May 1994 287 Registered office changed on 17/05/94 from: 12 york place leeds LS1 2DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/05/94 from: 12 york place leeds LS1 2DS
17 May 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
17 May 1994 288 Director resigned
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Request DocumentDirector resigned
17 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 May 1994 NEWINC Incorporation
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Request DocumentIncorporation