AM FRESH UK LIMITED

Company number 04526463

Date	Type	Description	View / Download
18 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	288a	New secretary appointed	(2 pages)
15 Sep 2003	363s	Return made up to 04/09/03; full list of members	(8 pages)
12 Sep 2003	288b	Secretary resigned	(1 page)
04 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2002	88(2)R	Ad 05/12/02--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
30 Dec 2002	123	Nc inc already adjusted 05/12/02	(1 page)
30 Dec 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
30 Dec 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
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2002	288a	New secretary appointed	(2 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	287	Registered office changed on 10/10/02 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288b	Secretary resigned	(1 page)
19 Sep 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
19 Sep 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
19 Sep 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
19 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)