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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)
05 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 3 pages (3 pages)
25 Mar 2004	122	Div 05/03/04	View PDF Div 05/03/04 - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	88(2)R	Ad 05/03/04--------- £ si 250000@1=250000 £ ic 450085/700085	View PDF Ad 05/03/04--------- £ si 250000@1=250000 £ ic 450085/700085 - link opens in a new window - 3 pages (3 pages)
25 Mar 2004	88(2)R	Ad 05/03/04--------- £ si 45000000@.01=450000 £ ic 85/450085	View PDF Ad 05/03/04--------- £ si 45000000@.01=450000 £ ic 85/450085 - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	88(2)R	Ad 05/03/04--------- £ si 8333@.01=83 £ ic 2/85	View PDF Ad 05/03/04--------- £ si 8333@.01=83 £ ic 2/85 - link opens in a new window - 3 pages (3 pages)
25 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re ART19.1 Trans notice 05/03/04	View PDF Resolutions RES13 ‐ Re ART19.1 Trans notice 05/03/04 - link opens in a new window - 1 page (1 page)
25 Mar 2004	123	Nc inc already adjusted 05/03/04	View PDF Nc inc already adjusted 05/03/04 - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	123	Nc inc already adjusted 05/03/04	View PDF Nc inc already adjusted 05/03/04 - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	123	Nc inc already adjusted 05/03/04	View PDF Nc inc already adjusted 05/03/04 - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
16 Feb 2004	88(2)R	Ad 09/01/04--------- £ si 19999@.0001=1 £ ic 1/2	View PDF Ad 09/01/04--------- £ si 19999@.0001=1 £ ic 1/2 - link opens in a new window - 4 pages (4 pages)
17 Jan 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	View PDF Accounting reference date shortened from 31/01/05 to 31/12/04 - link opens in a new window - 1 page (1 page)

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ALLEGGRA FOODS LIMITED

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