ALLEGGRA FOODS LIMITED

Company number 05006637

Date	Type	Description	View / Download
01 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Jan 2006	363a	Return made up to 06/01/06; full list of members	(15 pages)
21 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
27 Jan 2005	363a	Return made up to 06/01/05; full list of members	(15 pages)
29 Dec 2004	288c	Director's particulars changed	(1 page)
04 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2004	287	Registered office changed on 22/10/04 from: unilever house blackfriars london EC4P 4BQ	(1 page)
07 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
23 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2004	288a	New director appointed	(3 pages)
23 Sep 2004	88(2)R	Ad 03/09/04--------- £ si 5533@1=5533 £ ic 853237/858770	(2 pages)
23 Sep 2004	88(2)R	Ad 03/09/04--------- £ si 12861078@.01=128610 £ ic 724627/853237	(2 pages)
23 Sep 2004	88(2)R	Ad 03/09/04--------- £ si 148@.01=1 £ ic 724626/724627	(2 pages)
23 Sep 2004	123	Nc inc already adjusted 03/09/04	(2 pages)
23 Sep 2004	123	Nc inc already adjusted 03/09/04	(2 pages)
23 Sep 2004	123	Nc inc already adjusted 03/09/04	(2 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2004	88(2)R	Ad 07/06/04--------- £ si 10@.01 £ ic 724626/724626	(2 pages)
05 Jul 2004	123	Nc inc already adjusted 07/06/04	(1 page)
05 Jul 2004	123	Nc inc already adjusted 07/06/04	(1 page)
05 Jul 2004	88(2)R	Ad 07/06/04--------- £ si 655@.01=6 £ ic 724620/724626	(2 pages)
05 Jul 2004	88(2)R	Ad 07/06/04--------- £ si 24535@1=24535 £ ic 700085/724620	(2 pages)