FERRERO UK LIMITED

Company number 00876127

Date	Type	Description	View / Download
10 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	288a	New director appointed	(2 pages)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
21 Aug 2002	CERT15	Certificate of reduction of issued capital	(1 page)
21 Aug 2002	OC138	Reduction of iss capital and minute (oc) £ ic 15000000/ 6000000	(3 pages)
21 Aug 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(1 page)
30 Jul 2002	363s	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 May 2002	288c	Director's particulars changed	(1 page)
25 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288b	Director resigned	(1 page)
28 Dec 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
31 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
30 Jul 2001	363s	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
24 Jul 2000	363s	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Dec 1999	288b	Director resigned	(1 page)
22 Sep 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
30 Jul 1999	363s	Return made up to 18/07/99; full list of members	(8 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288b	Director resigned	(1 page)