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ALLEGGRA FOODS LIMITED

Company number 05006637

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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)
31 Jan 2007 363a Return made up to 06/01/07; full list of members
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Director resigned
20 Jan 2007 353 Location of register of members
20 Jan 2007 353a Location of register of members (non legible)
22 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Round up to 1P 03/11/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 288c Director's particulars changed
01 Aug 2006 288c Director's particulars changed
15 Jun 2006 288a New director appointed
06 Apr 2006 88(2)R Ad 20/02/06--------- £ si 63@.01 £ ic 858884/858884
16 Mar 2006 88(2)R Ad 20/02/06--------- £ si 272@.01=2 £ ic 858882/858884
01 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re a pref shares rights 20/02/06
01 Mar 2006 88(2)R Ad 20/02/06--------- £ si 1284@.01=12 £ ic 858870/858882
01 Mar 2006 123 Nc inc already adjusted 20/02/06
01 Mar 2006 123 Nc inc already adjusted 20/02/06
01 Mar 2006 123 Nc inc already adjusted 20/02/06
01 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities