UNITED PETFOOD UK LIMITED

Company number 01624292

Date	Type	Description	View / Download
25 Jul 1997	287	Registered office changed on 25/07/97 from: ffern glantweli fawr pencador dyfed SA39 9AB	(1 page)
29 Jun 1997	363a	Return made up to 31/12/96; full list of members	(5 pages)
29 Jun 1997	288c	Secretary's particulars changed	(1 page)
26 Mar 1997	AA	Full accounts made up to 30 June 1996	(18 pages)
27 Aug 1996	287	Registered office changed on 27/08/96 from: the factory tymawr llanybydder dyfed	(1 page)
06 May 1996	AA	Full accounts made up to 30 June 1995	(18 pages)
17 Jan 1996	363a	Return made up to 31/12/95; full list of members	(5 pages)
17 Jan 1996	288	Director resigned	(1 page)
17 Jan 1996	288	Director resigned	(1 page)
12 Jan 1996	288	Secretary resigned	(2 pages)
09 Jan 1996	288	New secretary appointed	(2 pages)
19 Jul 1995	AA	Full accounts made up to 30 June 1994	(16 pages)
18 Jul 1995	88(3)	Particulars of contract relating to shares	(3 pages)
18 Jul 1995	88(2)R	Ad 26/06/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
17 Jul 1995	288	Director's particulars changed	(2 pages)
17 Jul 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
17 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Jul 1995	123	£ nc 100/50000 26/06/95	(1 page)
14 Feb 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Feb 1995	363s	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 14/02/95	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
25 Apr 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	363s	Return made up to 31/12/93; no change of members	(4 pages)
03 Feb 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document