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REAL GOOD FOOD PLC

Company number 04666282

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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)
20 Aug 2004 395 Particulars of mortgage/charge
20 Aug 2004 395 Particulars of mortgage/charge
20 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 395 Particulars of mortgage/charge
06 Jul 2004 363s Return made up to 13/02/04; full list of members
02 Jul 2004 288a New director appointed
10 Jun 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
10 Jun 2004 288b Secretary resigned
10 Jun 2004 288a New secretary appointed;new director appointed
10 Jun 2004 288a New director appointed
25 May 2004 395 Particulars of mortgage/charge
20 May 2004 88(2)R Ad 13/05/04--------- £ si 695410@.02=13908 £ ic 253146/267054
22 Apr 2004 PROSP Prospectus
03 Apr 2004 AA Group of companies' accounts made up to 31 August 2003
28 Jan 2004 88(2)R Ad 15/01/04-21/01/04 £ si 7407407@.02=148148 £ ic 104998/253146
20 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 123 £ nc 160000/400000 14/01/04
08 Oct 2003 88(2)R Ad 29/09/03--------- £ si 1090909@.02=21818 £ ic 83180/104998
08 Oct 2003 PROSP Prospectus
03 Oct 2003 122 S-div 17/09/03
03 Oct 2003 123 Nc inc already adjusted 17/09/03
03 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares/allot e 17/09/03
03 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities