PIONEERING FOODS GROUP LIMITED

Company number 04395837

Date	Type	Description	View / Download
30 Apr 2004	169	£ ic 100/95 08/04/04 £ sr 5@1=5	(2 pages)
19 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
29 Mar 2004	363s	Return made up to 15/03/04; full list of members	(7 pages)
05 Mar 2004	CERTNM	Company name changed nicebrand LIMITED\certificate issued on 05/03/04	(2 pages)
04 Oct 2003	AA	Full accounts made up to 30 June 2003	(10 pages)
07 Apr 2003	363s	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Dec 2002	88(2)R	Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
18 Dec 2002	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
18 Dec 2002	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
18 Dec 2002	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
18 Dec 2002	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
18 Dec 2002	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
18 Dec 2002	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
18 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Dec 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 Dec 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 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	287	Registered office changed on 02/12/02 from: 16 churchill way cardiff CF10 2DX	(1 page)
02 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 2002	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next