UNITED FOODS INTERNATIONAL LIMITED

Company number 02994067

Date	Type	Description	View / Download
31 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
31 Jul 1998	123	£ nc 2000000/5000000 27/02/98	(1 page)
31 Jul 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
27 Jul 1998	88(2)R	Ad 21/01/98--------- £ si 1950000@1=1950000 £ ic 50000/2000000	(2 pages)
29 Jan 1998	288c	Director's particulars changed	(1 page)
29 Jan 1998	287	Registered office changed on 29/01/98 from: 35 south park road london SW19 8RR	(1 page)
19 Nov 1997	363s	Return made up to 18/11/97; no change of members	(4 pages)
02 Nov 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288b	Director resigned	(1 page)
21 Nov 1996	363s	Return made up to 18/11/96; no change of members	(4 pages)
23 Oct 1996	287	Registered office changed on 23/10/96 from: derwent house 35 south park road london SW19 8RR	(1 page)
21 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
04 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
21 Aug 1996	288	Director resigned	(1 page)
21 Nov 1995	363s	Return made up to 18/11/95; full list of members	(6 pages)
21 Nov 1995	363(288)	Director's particulars 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
13 Oct 1995	288	New director appointed	(2 pages)
12 Jul 1995	224	Accounting reference date notified as 31/12 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
26 Jan 1995	395	Particulars of mortgage/charge	(3 pages)
10 Jan 1995	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 Document
10 Jan 1995	288	Director resigned;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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)