ARLA FOODS UK PLC

Company number 03487778

Date	Type	Description	View / Download
10 Mar 1998	288a	New director appointed	(3 pages)
10 Mar 1998	288a	New director appointed	(3 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Mar 1998	287	Registered office changed on 03/03/98 from: fifth floor reception, broadwalk house 5 appold street, london, EC2A 2HA	(1 page)
03 Mar 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Mar 1998	AA	Initial accounts made up to 27 February 1998	(7 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Mar 1998	122	S-div conve 27/02/98	(1 page)
27 Feb 1998	117	Application to commence business	(2 pages)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288a	New director appointed	(3 pages)
26 Feb 1998	288a	New secretary appointed;new director appointed	(3 pages)
25 Feb 1998	CERTNM	Company name changed futurestrong public LIMITED comp any\certificate issued on 25/02/98	(2 pages)
25 Feb 1998	225	Accounting reference date shortened from 31/01/99 to 31/03/98	(1 page)
23 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
02 Jan 1998	NEWINC	Incorporation	(20 pages)

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