ALLEGGRA FOODS LIMITED

Company number 05006637

Date	Type	Description	View / Download
01 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sesignation of shares 20/02/2008	(5 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
17 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
17 Apr 2008	88(2)	Ad 20/02/08-07/03/08\gbp si 1406667@0.00001=14.06667\gbp ic 858944.81333/858958.88\	(2 pages)
17 Apr 2008	88(2)	Ad 04/03/08\gbp si 281333@0.00001=2.81333\gbp ic 858942/858944.81333\	(2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
23 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 5667@.01=56 £ ic 858886/858942	(2 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
20 Aug 2007	288a	New director appointed	(2 pages)
16 Jul 2007	123	Nc inc already adjusted 08/05/07	(2 pages)
16 Jul 2007	123	Nc inc already adjusted 08/05/07	(2 pages)
16 Jul 2007	123	Nc inc already adjusted 08/05/07	(2 pages)
08 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
08 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Apr 2007	363a	Return made up to 01/04/07; full list of members	(8 pages)
21 Apr 2007	288c	Secretary's particulars changed	(1 page)
11 Mar 2007	288a	New director appointed	(3 pages)
09 Mar 2007	288b	Director resigned	(1 page)
12 Feb 2007	288c	Director's particulars changed	(1 page)