MARSTON VALLEY FOODS LIMITED

Company number 03533463

Date	Type	Description	View / Download
04 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 08/08/03
02 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(9 pages)
29 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2003	288b	Director resigned	(1 page)
29 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
29 Aug 2003	287	Registered office changed on 29/08/03 from: 5 marston road st neots huntingdon cambridgeshire PE19 2HB	(1 page)
29 Aug 2003	288a	New director appointed	(3 pages)
29 Aug 2003	288a	New director appointed	(3 pages)
27 Aug 2003	395	Particulars of mortgage/charge	(14 pages)
20 Aug 2003	363s	Return made up to 24/03/03; full list of members; amend	(18 pages)
08 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Jul 2003	123	Nc inc already adjusted 01/10/98	(1 page)
25 Jun 2003	AA	Accounts made up to 30 June 2002	(23 pages)
22 Apr 2003	363s	Return made up to 24/03/03; full list of members	(8 pages)
20 May 2002	363s	Return made up to 24/03/02; no change of members	(7 pages)
09 May 2002	288a	New director appointed	(2 pages)
10 Sep 2001	AA	Accounts made up to 30 June 2001	(17 pages)

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