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RYDAL INTERNATIONAL FOOD GROUP LIMITED

Company number 06014229

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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)
02 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 288a New director appointed
29 Jan 2007 MA Memorandum and Articles of Association
25 Jan 2007 288b Director resigned
25 Jan 2007 288a New director appointed
25 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288a New secretary appointed
23 Jan 2007 CERTNM Company name changed hlw 320 LIMITED\certificate issued on 23/01/07
30 Nov 2006 NEWINC Incorporation