KRAFT HEINZ UK UNLIMITED

Company number 03095863

Date	Type	Description	View / Download
18 Aug 1996	88(2)P	Ad 30/07/96--------- £ si 389@1=389 £ ic 4199/4588	(2 pages)
18 Aug 1996	88(2)P	Ad 30/07/96--------- £ si 949@1=949 £ ic 3250/4199	(2 pages)
18 Aug 1996	88(2)P	Ad 30/07/96--------- £ si 3248@1=3248 £ ic 2/3250	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
03 Jul 1996	287	Registered office changed on 03/07/96 from: hayes road hayes middlesex UB4 8AL	(1 page)
31 May 1996	288	Secretary resigned	(1 page)
31 May 1996	288	Director resigned	(1 page)
31 May 1996	288	Director resigned	(1 page)
31 May 1996	288	New director appointed	(2 pages)
31 May 1996	288	New secretary appointed;new director appointed	(2 pages)
31 May 1996	288	New director appointed	(2 pages)
31 May 1996	288	New director appointed	(2 pages)
31 May 1996	AA	Accounts for a dormant company made up to 30 April 1996	(3 pages)
31 May 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(7 pages)
31 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
31 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 May 1996	287	Registered office changed on 31/05/96 from: 21 holborn viaduct london EC1A 2DY	(1 page)
31 May 1996	123	£ nc 100/100000 22/05/96	(1 page)
30 May 1996	224	Accounting reference date notified as 30/04	(1 page)
17 May 1996	CERTNM	Company name changed hjh industries LIMITED\certificate issued on 20/05/96	(2 pages)
04 Apr 1996	CERTNM	Company name changed 2034TH shelf investment company LIMITED\certificate issued on 09/04/96	(7 pages)
29 Aug 1995	NEWINC	Incorporation	(19 pages)

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