NOMAD FOODS EUROPE FINCO LIMITED

Company number 05879462

Date	Type	Description	View / Download
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 pikco 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)
17 Aug 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
17 Aug 2007	353	Location of register of members	(1 page)
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)
26 Jun 2007	288a	New secretary appointed	(1 page)
01 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(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	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	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2006	287	Registered office changed on 15/11/06 from: 10 upper bank street london E14 5JJ	(1 page)
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)