BV FOODSERVICE LIMITED

Company number 00557743

Date	Type	Description	View / Download
28 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
28 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
28 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Agmt/deb/apprv docs 18/04/07	(2 pages)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
30 Nov 2006	353	Location of register of members	(1 page)
30 Nov 2006	287	Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN	(1 page)
29 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Nov 2006	CERTNM	Company name changed geest overseas LIMITED\certificate issued on 23/11/06	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
05 Jun 2006	288b	Director resigned	(1 page)
30 May 2006	288a	New director appointed	(2 pages)
16 May 2006	363a	Return made up to 09/05/06; full list of members	(2 pages)
12 Dec 2005	288a	New secretary appointed;new director appointed	(4 pages)
12 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	AA	Full accounts made up to 1 January 2005	(11 pages)
15 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Jun 2005	395	Particulars of mortgage/charge	(15 pages)
06 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/05/05	(2 pages)