MOY PARK HOLDINGS (EUROPE) LIMITED

Company number NI070325

Date	Type	Description	View / Download
22 Jul 2013	AP01	Appointment of Mr Sergio Agapito Lires Rial as a director	(2 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 277,417,612.00	(5 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 260,444,062.00	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 254,128,255	(4 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 222,128,255	(4 pages)
17 Jul 2012	CC04	Statement of company's objects	(2 pages)
13 Mar 2012	AP01	Appointment of Mr David Alan Palfenier as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Jose Bonassi as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
30 Aug 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
30 Aug 2011	CH01	Director's details changed for Jose Mayr Bonassi on 30 August 2011	(2 pages)
09 Dec 2010	AP01	Appointment of Mr Jose Eduardo De Oliveira Miron as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Nigel Dunlop as a director	(1 page)
08 Oct 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(14 pages)
15 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
26 Aug 2010	SH20	Statement by directors	(2 pages)
26 Aug 2010	CAP-SS	Solvency statement dated 17/08/10	(2 pages)
26 Aug 2010	SH19	Statement of capital on 26 August 2010 GBP 152,128,255	(4 pages)
10 Aug 2010	TM01	Termination of appointment of David Mcdonald as a director	(4 pages)
06 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)