DEL MONTE FRESH PACKAGED PRODUCE (UK) LIMITED

Company number 04434491

Date	Type	Description	View / Download
08 Nov 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
08 Jun 2005	363s	Return made up to 09/05/05; full list of members	(3 pages)
23 Dec 2004	AA	Full accounts made up to 26 December 2003	(16 pages)
23 Dec 2004	AA	Full accounts made up to 27 December 2002	(16 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement appro 05/11/04	(2 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: paddock wood distribution centre paddock wood kent TN12 6UU	(1 page)
01 Dec 2004	395	Particulars of mortgage/charge	(15 pages)
19 May 2004	363s	Return made up to 09/05/04; full list of members	(7 pages)
21 Jul 2003	363s	Return made up to 09/05/03; full list of members	(7 pages)
21 Jul 2003	363(288)	Secretary's particulars changed;director's particulars changed
11 Apr 2003	MA	Memorandum and Articles of Association	(5 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	MA	Memorandum and Articles of Association	(11 pages)
27 Jun 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
27 Jun 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
27 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)