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SUPERIOR FOOD GROUP LIMITED

Company number 05288249

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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 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: unit 17B dominion industrial estate, 15 dominion road southall middlesex UB2 5DP	View PDF Registered office changed on 12/03/07 from: unit 17B dominion industrial estate, 15 dominion road southall middlesex UB2 5DP - link opens in a new window - 1 page (1 page)
05 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
03 Mar 2007	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 - 5 pages (5 pages)
03 Mar 2007	225	Accounting reference date shortened from 30/11/07 to 30/09/07	View PDF Accounting reference date shortened from 30/11/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
03 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Mar 2007	88(2)R	Ad 14/02/07--------- £ si 2990@.01=29 £ ic 203/232	View PDF Ad 14/02/07--------- £ si 2990@.01=29 £ ic 203/232 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
27 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
27 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
27 Feb 2007	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 - 6 pages (6 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 14/02/07
27 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
27 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
19 Feb 2007	AA	Group of companies' accounts made up to 30 November 2006	View PDF Group of companies' accounts made up to 30 November 2006 - link opens in a new window - 25 pages (25 pages)
15 Dec 2006	363s	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2006	AA	Group of companies' accounts made up to 30 November 2005	View PDF Group of companies' accounts made up to 30 November 2005 - link opens in a new window - 24 pages (24 pages)

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