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MOY PARK HOLDINGS (EUROPE) LIMITED

Company number NI070325

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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)
06 Jan 2010 MISC Minutes of meeting-26/11/2009
06 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authorization to allot shares 26/11/2009
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 222,122,450
23 Sep 2009 371S(NI) 29/08/09 annual return shuttle
20 Sep 2009 296(NI) Change of dirs/sec
20 Sep 2009 296(NI) Change of dirs/sec
20 Sep 2009 296(NI) Change of dirs/sec
20 Sep 2009 296(NI) Change of dirs/sec
20 Sep 2009 296(NI) Change of dirs/sec
08 Sep 2009 296(NI) Change of dirs/sec
22 Aug 2009 233(NI) Change of ARD
27 Feb 2009 295(NI) Change in sit reg add
29 Oct 2008 295(NI) Change in sit reg add
29 Oct 2008 296(NI) Change of dirs/sec
29 Oct 2008 296(NI) Change of dirs/sec
29 Oct 2008 UDM+A(NI) Updated mem and arts
29 Oct 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Oct 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Oct 2008 CNRES(NI) Resolution to change name
21 Oct 2008 CERTC(NI) Cert change
29 Aug 2008 NEWINC Incorporation