FRIESLANDCAMPINA UK LIMITED

Company number 04684097

Date	Type	Description	View / Download
13 Mar 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
31 Mar 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
24 Mar 2005	363a	Return made up to 03/03/05; full list of members	(5 pages)
02 Apr 2004	363a	Return made up to 03/03/04; full list of members	(5 pages)
02 Apr 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	288a	New secretary appointed	(2 pages)
17 Mar 2004	353	Location of register of members	(1 page)
17 Mar 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
08 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Sep 2003	88(2)R	Ad 01/09/03--------- £ si 5300000@1=5300000 £ ic 1000/5301000	(2 pages)
08 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2003	123	Nc inc already adjusted 01/09/03	(1 page)
08 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
10 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Jul 2003	288a	New director appointed	(2 pages)
10 Jul 2003	288b	Secretary resigned	(1 page)
10 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	288a	New director appointed	(2 pages)
09 Jul 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	287	Registered office changed on 08/07/03 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
25 Jun 2003	CERTNM	Company name changed lubda LIMITED\certificate issued on 25/06/03	(2 pages)
03 Mar 2003	NEWINC	Incorporation	(17 pages)

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