BAKKAVOR FOODS LIMITED

Company number 01060806

Date	Type	Description	View / Download
28 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
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	(2 pages)
19 Apr 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
08 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	353	Location of register of members	(1 page)
01 Feb 2007	287	Registered office changed on 01/02/07 from: midgate house midgate peterborough cambridgeshire PE1 1TN	(1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Nov 2006	CERTNM	Company name changed geest foods LIMITED\certificate issued on 17/11/06	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
27 Jul 2006	400	Particulars of property mortgage/charge	(27 pages)
05 Jun 2006	288b	Director resigned	(1 page)
15 May 2006	363a	Return made up to 10/05/06; full list of members	(3 pages)
20 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
12 Dec 2005	288a	New secretary appointed	(7 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	AA	Full accounts made up to 1 January 2005	(15 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)