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ADELIE FOODS LIMITED

Company number 04272608

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agmnt 03/03/06	View PDF Resolutions RES13 ‐ Facilities agmnt 03/03/06 - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
14 Mar 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 28 pages (28 pages)
09 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	363s	Return made up to 17/08/02; full list of members; amend	View PDF Return made up to 17/08/02; full list of members; amend - link opens in a new window - 12 pages (12 pages)
27 Oct 2005	AA	Accounts made up to 1 January 2005	View PDF Accounts made up to 1 January 2005 - link opens in a new window - 25 pages (25 pages)
11 Oct 2005	363s	Return made up to 17/08/05; full list of members	View PDF Return made up to 17/08/05; full list of members - link opens in a new window - 13 pages (13 pages)
18 Jul 2005	287	Registered office changed on 18/07/05 from: the innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW	View PDF Registered office changed on 18/07/05 from: the innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW - link opens in a new window - 1 page (1 page)
26 Oct 2004	AA	Accounts made up to 29 December 2003	View PDF Accounts made up to 29 December 2003 - link opens in a new window - 22 pages (22 pages)
30 Sep 2004	363s	Return made up to 17/08/04; no change of members	View PDF Return made up to 17/08/04; no change of members - link opens in a new window - 9 pages (9 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
15 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 3509304@1=3509304 £ ic 2047783/5557087	View PDF Ad 01/06/04--------- £ si 3509304@1=3509304 £ ic 2047783/5557087 - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Jun 2004	123	Nc inc already adjusted 01/06/04	View PDF Nc inc already adjusted 01/06/04 - link opens in a new window - 1 page (1 page)
30 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 7 pages (7 pages)
13 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
31 Aug 2003	363s	Return made up to 17/08/03; no change of members	View PDF Return made up to 17/08/03; no change of members - link opens in a new window - 9 pages (9 pages)

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ADELIE FOODS LIMITED

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