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NOMAD FOODS EUROPE MIDCO LIMITED

Company number 05879252

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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)
01 Jun 2007 88(2)R Ad 15/12/06--------- eur si 172080@1=172080 eur ic 5538120/5710200
01 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 88(2)R Ad 02/11/06--------- eur si 5538120@1=5538120 eur ic 0/5538120
15 Nov 2006 123 Nc inc already adjusted 02/11/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 287 Registered office changed on 15/11/06 from: 10 upper bank street, london, E14 5JJ
03 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288b Director resigned
17 Oct 2006 288c Director's particulars changed
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
05 Sep 2006 395 Particulars of mortgage/charge
24 Aug 2006 MEM/ARTS Memorandum and Articles of Association
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 CERTNM Company name changed dragoncroft LIMITED\certificate issued on 17/08/06
18 Jul 2006 NEWINC Incorporation