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NOMAD FOODS EUROPE LIMITED

Company number 05879466

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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)
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
02 Nov 2006 288b Director resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 288b Director resigned
17 Oct 2006 288c Director's particulars changed
19 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
23 Aug 2006 MEM/ARTS Memorandum and Articles of Association
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 CERTNM Company name changed bubblemist LIMITED\certificate issued on 17/08/06
18 Jul 2006 NEWINC Incorporation