HILTON FOOD GROUP PLC

Company number 06165540

Date	Type	Description	View / Download
04 Dec 2009	AA	Interim accounts made up to 20 November 2009	(8 pages)
13 Nov 2009	CH01	Director's details changed for Christopher Alan Marsh on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Gordon Caleb Summerfield on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Robert Andrew Watson on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Sir Charles David Naish on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Philip John Heffer on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Colin Charles Patten on 1 October 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Neil Michael George on 1 October 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Nigel Richard Majewski on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mattheus Johannes Bergman on 1 October 2009	(2 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
02 Jul 2009	AA	Interim accounts made up to 29 June 2009	(7 pages)
12 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(55 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 166 acto to make market purchases 28/05/2009 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Mar 2009	363a	Return made up to 16/03/09; full list of members	(6 pages)
19 Mar 2009	288c	Secretary's change of particulars / neil george / 22/08/2008	(1 page)
20 Jan 2009	353a	Location of register of members (non legible)	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Adopt accts, declare dividend, appoint officers, re appoint auditors. Scheme, 09/06/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(57 pages)
13 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(58 pages)
01 May 2008	363s	Return made up to 16/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(11 pages)
06 Dec 2007	288b	Secretary resigned	(1 page)
06 Dec 2007	288a	New secretary appointed	(1 page)
22 Sep 2007	353a	Location of register of members (non legible)	(1 page)
22 May 2007	88(3)	Particulars of contract relating to shares	(2 pages)

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