PORTABLE FOODS MANUFACTURING COMPANY LIMITED

Company number 03533251

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
21 Aug 2000	288b	Director resigned	(1 page)
27 Jul 2000	288a	New director appointed	(2 pages)
17 Apr 2000	363s	Return made up to 18/03/00; no change of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
23 Dec 1999	288b	Director resigned	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
09 Sep 1999	288b	Director resigned	(1 page)
26 Apr 1999	363s	Return made up to 18/03/99; full list of members	(6 pages)
21 Feb 1999	288b	Director resigned	(1 page)
30 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Secretary resigned	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Mar 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98 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
27 Mar 1998	88(2)R	Ad 23/03/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
27 Mar 1998	287	Registered office changed on 27/03/98 from: 100 new bridge street london EC4V 6JA 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
27 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
18 Mar 1998	NEWINC	Incorporation	(53 pages)

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