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HILTON FOOD GROUP PLC

Company number 06165540

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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)
17 Apr 2007 AUDS Auditor's statement
17 Apr 2007 43(3)e Declaration on reregistration from private to PLC
17 Apr 2007 43(3) Application for reregistration from private to PLC
17 Apr 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
17 Apr 2007 288b Secretary resigned
17 Apr 2007 287 Registered office changed on 17/04/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New secretary appointed;new director appointed
13 Apr 2007 395 Particulars of mortgage/charge
16 Mar 2007 NEWINC Incorporation