KRAFT HEINZ UK UNLIMITED

Company number 03095863

Date	Type	Description	View / Download
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
06 Oct 2011	CC04	Statement of company's objects	(2 pages)
31 Jan 2011	AA	Full accounts made up to 28 April 2010	(14 pages)
11 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(14 pages)
31 Mar 2010	AA	Full accounts made up to 29 April 2009	(16 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Reuce share prem a/c / capital reserve reduced by £54000000 05/02/2010	(1 page)
15 Dec 2009	CH03	Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009	(3 pages)
28 Sep 2009	363a	Return made up to 26/09/09; no change of members	(10 pages)
01 Dec 2008	363s	Return made up to 29/08/08; full list of members	(7 pages)
22 Oct 2008	AA	Full accounts made up to 30 April 2008	(18 pages)
28 May 2008	AAMD	Amended group of companies' accounts made up to 3 May 2006	(28 pages)
04 Apr 2008	AA	Full accounts made up to 2 May 2007	(18 pages)
21 Feb 2008	SA	Statement of affairs	(6 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Feb 2008	MISC	88(2). UNLTD co.10000 @£1 -(debt	(2 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Jan 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
16 Jan 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
16 Jan 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
16 Jan 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)