GALLUS FOODS LIMITED

Company number 03666615

Date	Type	Description	View / Download
11 Apr 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288b	Director resigned	(1 page)
24 Nov 1999	363s	Return made up to 12/11/99; full list of members	(9 pages)
04 Jun 1999	88(2)R	Ad 20/04/99--------- £ si 4998@1=4998 £ ic 2/5000
20 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
12 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
12 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
12 Apr 1999	123	£ nc 1000/5000 19/03/99	(1 page)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
04 Jan 1999	225	Accounting reference date shortened from 30/11/99 to 31/10/99	(1 page)
19 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	NEWINC	Incorporation	(17 pages)

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