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PK FOOD CONCEPTS LTD.

Company number 07043579

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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)
11 Jan 2010 AP01 Appointment of Michael John Cole as a director
01 Dec 2009 AP01 Appointment of Mr Richard Anthony Babington as a director
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Nov 2009 SH02 Sub-division of shares on 13 November 2009
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 November 2009
  • GBP 791,999
23 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009 AA01 Current accounting period shortened from 31 October 2010 to 30 June 2010
23 Nov 2009 TM01 Termination of appointment of Andrew Borkowski as a director
23 Nov 2009 AP01 Appointment of Howard Robert Farquhar as a director
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted