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PICKABOO FOODS LIMITED

Company number 04520404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2003 88(2)R Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100
19 Sep 2002 288a New secretary appointed;new director appointed
19 Sep 2002 288a New director appointed
11 Sep 2002 288b Director resigned
11 Sep 2002 288b Secretary resigned
11 Sep 2002 287 Registered office changed on 11/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Aug 2002 NEWINC Incorporation