COMPLAN FOODS LIMITED

Company number 04418784

Date	Type	Description	View / Download
20 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ 77,102 a shares held 24/05/06
20 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	363s	Return made up to 17/04/06; full list of members 363(190) ‐ Location of debenture register address changed	(12 pages)
13 Jun 2006	363s	Return made up to 17/04/05; full list of members; amend	(12 pages)
13 Jun 2006	363s	Return made up to 17/04/04; full list of members; amend	(12 pages)
13 Jun 2006	363s	Return made up to 17/04/03; full list of members; amend	(10 pages)
01 Mar 2006	288b	Director resigned	(1 page)
08 Feb 2006	AA	Full accounts made up to 24 July 2005	(22 pages)
07 Feb 2006	288b	Director resigned	(1 page)
23 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 06/10/04	(4 pages)
18 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Nov 2005	395	Particulars of mortgage/charge	(8 pages)
22 Sep 2005	287	Registered office changed on 22/09/05 from: bridge house bridge street staines middlesex TW18 4TW	(1 page)
03 Aug 2005	288a	New director appointed	(2 pages)
04 Jul 2005	363s	Return made up to 17/04/05; full list of members	(12 pages)
12 Apr 2005	AA	Full accounts made up to 24 July 2004	(19 pages)
06 Jan 2005	353	Location of register of members	(1 page)
16 Aug 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	288a	New secretary appointed	(2 pages)
24 Jun 2004	288a	New director appointed	(2 pages)