NOMAD FOODS EUROPE HOLDCO LIMITED

Company number 05879245

Date	Type	Description	View / Download
21 Oct 2009	CH01	Director's details changed for Cheryl Yvonne Hood on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Martin Richard Glenn on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Maximilian Boerries Peter Biagosch on 21 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Anthony William Barratt on 21 October 2009	(1 page)
05 Aug 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re global transfer agreement 29/04/2009	(2 pages)
12 Feb 2009	288b	Appointment terminated director sally flanagan	(1 page)
12 Feb 2009	288a	Director appointed maximillian boerries peter biagosch	(2 pages)
12 Jan 2009	288b	Appointment terminated director william winthrop	(1 page)
12 Aug 2008	363a	Return made up to 18/07/08; full list of members	(5 pages)
19 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
11 Apr 2008	288a	Director appointed sally deborah flanagan	(2 pages)
09 Apr 2008	288b	Appointment terminated director jean barade	(1 page)
17 Jan 2008	288a	New director appointed	(2 pages)
31 Dec 2007	288b	Director resigned	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
19 Oct 2007	CERTNM	Company name changed liberator holdco LIMITED\certificate issued on 19/10/07	(2 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: station avenue, walton on thames, surrey, KT12 1NT	(1 page)
15 Aug 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
15 Aug 2007	353	Location of register of members	(1 page)
20 Jul 2007	88(2)R	Ad 14/06/07--------- eur si 289800@1=289800 eur ic 5710200/6000000	(2 pages)
20 Jul 2007	123	Nc inc already adjusted 14/06/07	(1 page)
20 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)