NOMAD FOODS EUROPE FINCO LIMITED

Company number 05879462

Date	Type	Description	View / Download
30 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jul 2010	CH01	Director's details changed for Cheryl Yvonne Hood on 18 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Paul Antony Woolf on 18 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Martin Richard Glenn on 18 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Maximilian Boerries Peter Biagosch on 18 July 2010	(2 pages)
30 Jul 2010	AD02	Register inspection address has been changed	(1 page)
30 Jul 2010	CH03	Secretary's details changed for Anthony William Barratt on 18 July 2010	(1 page)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 EUR 6,000,000 GBP 976,586	(6 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
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)
02 Sep 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
12 Aug 2008	363a	Return made up to 18/07/08; full list of members	(5 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	AA	Group of companies' accounts made up to 31 December 2006	(52 pages)
31 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
31 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	88(2)R	Ad 14/06/07--------- eur si 289800@1	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)

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