HIBERNIA FOODS HOLDINGS (UK) LIMITED

Company number 03587161

Date	Type	Description	View / Download
03 Jul 2002	88(2)R	Ad 30/04/02--------- £ si 38331000@1=38331000 £ ic 501/38331501	(2 pages)
03 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jul 2002	123	£ nc 1000/40000000 30/04/02	(1 page)
03 May 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
18 Sep 2001	363s	Return made up to 25/06/01; full list of members	(6 pages)
25 Apr 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
09 Aug 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
04 Aug 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
11 May 2000	AUD	Auditor's resignation	(1 page)
11 May 2000	AUD	Auditor's resignation	(1 page)
04 May 2000	395	Particulars of mortgage/charge	(6 pages)
27 Jul 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
27 Jul 1999	363(288)	Secretary's particulars changed;director's particulars changed 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 Jul 1999	363(287)	Registered office changed on 27/07/99 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
10 May 1999	MA	Memorandum and Articles of Association	(5 pages)
12 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
18 Dec 1998	SA	Statement of affairs	(7 pages)
18 Dec 1998	88(2)R	Ad 25/09/98--------- £ si 500@1=500 £ ic 1/501	(2 pages)
09 Oct 1998	395	Particulars of mortgage/charge	(15 pages)
07 Oct 1998	395	Particulars of mortgage/charge	(17 pages)
24 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
17 Sep 1998	CERTNM	Company name changed rotary care LIMITED\certificate issued on 17/09/98	(2 pages)
08 Jul 1998	288a	New secretary appointed;new director appointed	(5 pages)