SPECIALTY CHILLED FOODS GROUP LIMITED

Company number 03198298

Date	Type	Description	View / Download
29 Jul 1997	288b	Secretary resigned	(1 page)
15 Jul 1997	288b	Secretary resigned	(1 page)
15 May 1997	288b	Director resigned	(1 page)
12 May 1997	288b	Director resigned	(1 page)
26 Mar 1997	288b	Secretary resigned	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(15 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
10 Jan 1997	88(2)R	Ad 18/11/96--------- £ si 18750@1=18750 £ ic 75002/93752	(2 pages)
09 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
24 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
24 Sep 1996	88(2)R	Ad 14/08/96--------- £ si 50000@1=50000 £ si 50000@.5=25000 £ ic 2/75002	(2 pages)
12 Sep 1996	123	Nc inc already adjusted 14/08/96	(1 page)
12 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(15 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
21 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
16 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
18 Jul 1996	287	Registered office changed on 18/07/96 from: third floor 55 gower street london WC1E 6HQ	(1 page)
18 Jul 1996	288	Director resigned	(1 page)
18 Jul 1996	288	Secretary resigned	(1 page)