TERRANOVA FOODS UK LIMITED

Company number 03633040

Date	Type	Description	View / Download
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 1998	123	Nc inc already adjusted 26/11/98	(1 page)
15 Dec 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
15 Dec 1998	287	Registered office changed on 15/12/98 from: level 1 exchange house primorse street london EC2A 2HS	(1 page)
15 Dec 1998	288b	Secretary resigned	(1 page)
15 Dec 1998	288b	Director resigned	(1 page)
15 Dec 1998	288b	Director resigned	(1 page)
15 Dec 1998	288a	New secretary appointed	(2 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
02 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Nov 1998	CERTNM	Company name changed precis (1678) LIMITED\certificate issued on 27/11/98	(2 pages)
29 Sep 1998	288a	New secretary appointed	(2 pages)
29 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	NEWINC	Incorporation	(15 pages)

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