NOMAD FOODS EUROPE HOLDCO LIMITED

Company number 05879245

Date	Type	Description	View / Download
20 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jun 2007	288a	New secretary appointed	(1 page)
01 Jun 2007	88(2)R	Ad 15/12/06--------- eur si 172080@1=172080 eur ic 5538120/5710200	(2 pages)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2006	88(2)R	Ad 02/11/06--------- eur si 5538120@1=5538120 eur ic 0/5538120	(2 pages)
15 Nov 2006	123	Nc inc already adjusted 02/11/06	(2 pages)
15 Nov 2006	287	Registered office changed on 15/11/06 from: 10 upper bank street, london, E14 5JJ	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
02 Nov 2006	288a	New director appointed	(3 pages)
02 Nov 2006	288a	New director appointed	(3 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288c	Director's particulars changed	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288a	New director appointed	(1 page)
11 Sep 2006	288a	New director appointed	(3 pages)
24 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)