ARLA FOODS UK PLC

Company number 03487778

Date	Type	Description	View / Download
29 Jan 1999	363a	Return made up to 02/01/99; bulk list available separately	(11 pages)
15 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	AA	Interim accounts made up to 30 September 1998	(13 pages)
16 Dec 1998	353a	Location of register of members (non legible)	(1 page)
23 Oct 1998	122	£ ic 5970478/5965480 27/02/98 £ sr 499800@.01=4998	(1 page)
24 Sep 1998	AA	Full group accounts made up to 31 March 1998	(66 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
24 Jul 1998	288a	New secretary appointed	(2 pages)
15 Jul 1998	288b	Secretary resigned 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
11 Jun 1998	88(2)R	Ad 30/03/98--------- £ si 597047620@.01=5970476 £ ic 2/5970478	(4 pages)
14 May 1998	353	Location of register of members	(1 page)
22 Apr 1998	123	Nc inc already adjusted 06/03/98	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(67 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
23 Mar 1998	122	£ ic 50000/2 03/03/98 £ sr 49998@1=49998	(1 page)
16 Mar 1998	PROSP	Listing of particulars	(105 pages)
11 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 4999800@.01=49998 £ ic 2/50000	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)

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