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SMITHFIELD FOODS GROUP LIMITED

Company number 04944274

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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)
09 May 2008 288b Appointment terminated director robert sharpe
07 May 2008 288a Director appointed robert manly iv
05 Feb 2008 AA Full accounts made up to 30 April 2007
29 Nov 2007 288c Director's particulars changed
29 Nov 2007 288c Director's particulars changed
02 Nov 2007 363a Return made up to 27/10/07; full list of members
07 Mar 2007 AA Full accounts made up to 30 April 2006
15 Jan 2007 288b Director resigned
15 Jan 2007 288a New director appointed
13 Nov 2006 88(2)O Ad 03/12/03-09/12/05 £ si 1576183@1
08 Nov 2006 363a Return made up to 27/10/06; full list of members
08 Nov 2006 288c Director's particulars changed
08 Nov 2006 288c Director's particulars changed
08 Nov 2006 288c Director's particulars changed
08 Nov 2006 288b Secretary resigned
14 Sep 2006 288c Director's particulars changed
22 May 2006 288b Director resigned
08 May 2006 288a New director appointed
08 May 2006 288a New director appointed
08 May 2006 288a New director appointed
24 Mar 2006 AA Full accounts made up to 30 April 2005
19 Jan 2006 88(2)R Ad 03/12/03-10/01/06 £ si 1576183@1
19 Jan 2006 123 Nc inc already adjusted 10/01/06
19 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital