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BIDCORP FOODSERVICE (EUROPE) LIMITED

Company number 05055282

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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)
25 May 2004 288a New director appointed
25 May 2004 288a New secretary appointed;new director appointed
06 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
30 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 CERTNM Company name changed tablestream LIMITED\certificate issued on 23/04/04
24 Mar 2004 287 Registered office changed on 24/03/04 from: 1 mitchell lane bristol BS1 6BU
24 Mar 2004 288a New secretary appointed;new director appointed
24 Mar 2004 288a New director appointed
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288b Director resigned
25 Feb 2004 NEWINC Incorporation