ADELIE FOODS LIMITED

Company number 04272608

Date	Type	Description	View / Download
20 Jun 2003	AA	Accounts made up to 28 December 2002	(21 pages)
28 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Sep 2002	363s	Return made up to 17/08/02; full list of members	(21 pages)
16 Aug 2002	395	Particulars of mortgage/charge	(6 pages)
10 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288a	New director appointed	(3 pages)
10 May 2002	288a	New director appointed	(3 pages)
26 Feb 2002	SA	Statement of affairs	(27 pages)
26 Feb 2002	88(2)R	Ad 20/01/02--------- £ si 27426093@.01=274260 £ si 1773520@1=1773520 £ ic 2/2047782	(5 pages)
18 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Sh iss to dirs - insolv 28/01/02 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
18 Feb 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
18 Feb 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
18 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
18 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Feb 2002	123	£ nc 1000/2776602 28/01/02	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288a	New director appointed	(3 pages)
21 Jan 2002	395	Particulars of mortgage/charge	(6 pages)
31 Dec 2001	288a	New director appointed	(3 pages)
31 Dec 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
31 Dec 2001	287	Registered office changed on 31/12/01 from: 10 snow hill london EC1A 2AL	(1 page)
31 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
31 Dec 2001	288b	Director resigned	(1 page)
31 Dec 2001	288a	New director appointed	(4 pages)

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