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FINSBURY FOOD GROUP LIMITED

Company number 00204368

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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)
16 Apr 2007 88(2)R Ad 23/02/07--------- £ si 12500000@.01=125000 £ ic 264744/389744
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 30/11/95
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
24 Mar 2007 88(2)R Ad 07/03/07--------- £ si 209410@.01=2094 £ ic 262650/264744
21 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 395 Particulars of mortgage/charge
26 Feb 2007 287 Registered office changed on 26/02/07 from: 30 city road london EC1Y 2AG
12 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2006 88(2)R Ad 10/11/06--------- £ si 2980975@.01=29809 £ ic 232841/262650
29 Nov 2006 288c Director's particulars changed
24 Nov 2006 288c Director's particulars changed
23 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
24 Oct 2006 88(2)R Ad 13/10/06--------- £ si 100000@.01=1000 £ ic 231841/232841
17 Oct 2006 363s Return made up to 23/08/06; bulk list available separately
10 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned
17 Aug 2006 88(2)R Ad 02/08/06--------- £ si 100000@.01=1000 £ ic 316278/317278