GORDON JOPLING (FOODS) LIMITED

Company number 04421360

Date	Type	Description	View / Download
24 Feb 2005	288a	New director appointed	(2 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
24 Feb 2005	287	Registered office changed on 24/02/05 from: shawfield road carlton industrial estate barnsley south yorkshire S71 3HS	(1 page)
28 Jan 2005	169	£ ic 416951/415951 10/11/04 £ sr 1000@1=1000	(1 page)
14 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 Jan 2005	88(2)R	Ad 04/01/05--------- £ si 10500@1=10500 £ ic 406451/416951	(2 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2005	88(2)R	Ad 01/09/03-31/07/04 £ si 6739@1	(4 pages)
28 May 2004	363s	Return made up to 22/04/04; full list of members	(11 pages)
18 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
01 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
08 May 2003	363s	Return made up to 22/04/03; full list of members 363(287) ‐ Registered office changed on 08/05/03	(8 pages)
25 Sep 2002	88(3)	Particulars of contract relating to shares	(3 pages)
25 Sep 2002	88(3)	Particulars of contract relating to shares	(3 pages)
16 Sep 2002	395	Particulars of mortgage/charge	(7 pages)
11 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Aug 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
26 Jul 2002	88(2)R	Ad 18/07/02--------- £ si 100000@1=100000 £ ic 300000/400000	(2 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 18/07/02 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
26 Jul 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
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Jul 2002	88(2)R	Ad 18/07/02--------- £ si 199999@1=199999 £ ic 100001/300000	(2 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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