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PRODUCE INVESTMENTS LIMITED

Company number 05624995

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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)
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
20 Oct 2010 AA Group of companies' accounts made up to 26 June 2010
18 Oct 2010 SH02 Consolidation of shares on 15 October 2010
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 112,000.43
18 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Share premium £41861.92 15/10/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2010 AUDS Auditor's statement
18 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Oct 2010 BS Balance Sheet
18 Oct 2010 AUDR Auditor's report
18 Oct 2010 MAR Re-registration of Memorandum and Articles
18 Oct 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Oct 2010 RR01 Re-registration from a private company to a public company
11 Mar 2010 AA Group of companies' accounts made up to 27 June 2009
27 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for George Brian Macdonald on 16 November 2009
27 Jan 2010 CH01 Director's details changed for Ronald Barrie Clapham on 16 November 2009
27 Jan 2010 CH01 Director's details changed for John Tucholski on 16 November 2009
27 Jan 2010 CH01 Director's details changed for Michael Harold Jankowski on 16 November 2009
27 Jan 2010 CH01 Director's details changed for Mr Angus Stuart Walton Armstrong on 16 November 2009
22 Jan 2010 TM01 Termination of appointment of Raymond Blin as a director
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Jun 2009 287 Registered office changed on 02/06/2009 from 35 park lane london W1K 1RB
06 Apr 2009 363a Return made up to 16/11/08; no change of members