COMPLAN FOODS LIMITED

Company number 04418784

Date	Type	Description	View / Download
15 Jun 2004	363s	Return made up to 17/04/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
21 May 2004	288b	Director resigned	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 26 July 2003	(18 pages)
16 May 2003	287	Registered office changed on 16/05/03 from: the nova building herschel street slough berkshire SL1 1XS	(1 page)
13 May 2003	363s	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
06 Feb 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 36 golden square london W1R 4EE	(1 page)
08 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 02/08/02 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
08 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
28 Aug 2002	123	Nc inc already adjusted 01/08/02	(1 page)
28 Aug 2002	88(2)R	Ad 02/08/02--------- £ si 340000@1=340000 £ ic 640000/980000	(2 pages)
28 Aug 2002	88(2)R	Ad 01/08/02--------- £ si 639999@1=639999 £ ic 1/640000	(2 pages)
28 Aug 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
28 Aug 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
28 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2002	225	Accounting reference date extended from 30/04/03 to 31/07/03	(1 page)
28 Aug 2002	287	Registered office changed on 28/08/02 from: third floor 90 long acre london WC2E 9TT	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Secretary resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)