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UNITED FOODS INTERNATIONAL LIMITED

Company number 02994067

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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)
13 Oct 2003 AUD Auditor's resignation
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
06 Dec 2002 363s Return made up to 18/11/02; full list of members
03 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jun 2002 MISC Re section 394
22 Nov 2001 363s Return made up to 18/11/01; full list of members
22 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
23 Nov 2000 363s Return made up to 18/11/00; full list of members
17 Oct 2000 AA Full group accounts made up to 31 December 1999
29 Aug 2000 88(3) Particulars of contract relating to shares
29 Aug 2000 88(2)R Ad 06/06/00--------- £ si 550000@1=550000 £ ic 3000000/3550000
18 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
25 Nov 1999 363s Return made up to 18/11/99; full list of members
22 Oct 1999 AA Full group accounts made up to 31 December 1998
05 Oct 1999 395 Particulars of mortgage/charge
03 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
16 Jun 1999 403a Declaration of satisfaction of mortgage/charge
16 Jun 1999 403a Declaration of satisfaction of mortgage/charge
15 Feb 1999 363s Return made up to 18/11/98; full list of members
09 Sep 1998 288b Secretary resigned
09 Sep 1998 288a New secretary appointed;new director appointed
31 Jul 1998 88(2)R Ad 27/02/98--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities