THE THOMAS FOOD GROUP LIMITED

Company number 05528616

Date	Type	Description	View / Download
13 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 5 old bailey london EC4M 7JX	(1 page)
09 Feb 2006	225	Accounting reference date extended from 31/08/06 to 30/09/06	(1 page)
30 Jan 2006	288a	New director appointed	(2 pages)
22 Dec 2005	123	Nc inc already adjusted 18/11/05	(1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
16 Dec 2005	88(2)R	Ad 18/11/05--------- £ si 359998@1=359998 £ ic 2/360000	(4 pages)
16 Dec 2005	123	Nc inc already adjusted 18/11/05	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 89(1) not apply 18/11/05
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 Dec 2005	CERTNM	Company name changed mm&s (4098) LIMITED\certificate issued on 15/12/05	(2 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 18/11/05	(2 pages)
22 Nov 2005	395	Particulars of mortgage/charge	(10 pages)
07 Nov 2005	288a	New director appointed	(2 pages)
07 Nov 2005	288a	New director appointed	(2 pages)
07 Nov 2005	288a	New director appointed	(2 pages)
07 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	288b	Director resigned	(1 page)