SODEXO FOOD SERVICES LIMITED

Company number 01986040

Date	Type	Description	View / Download
02 Oct 1997	AA	Accounts made up to 30 November 1996	(23 pages)
30 Jun 1997	363s	Return made up to 24/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
21 Nov 1996	225	Accounting reference date shortened from 31/12/96 to 30/11/96	(1 page)
11 Oct 1996	CERTNM	Company name changed russell & brand LIMITED\certificate issued on 11/10/96	(2 pages)
26 Jul 1996	288	New director appointed	(2 pages)
26 Jul 1996	288	New director appointed	(2 pages)
26 Jul 1996	288	New director appointed	(2 pages)
21 Jul 1996	288	Director resigned	(2 pages)
21 Jul 1996	288	Director resigned	(2 pages)
21 Jul 1996	288	New director appointed	(1 page)
21 Jul 1996	288	New secretary appointed	(1 page)
11 Jul 1996	288	New director appointed	(2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jun 1996	363s	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 1996	288	New director appointed	(2 pages)
02 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Jul 1995	AA	Accounts made up to 31 December 1994	(21 pages)
18 Jul 1995	288	New secretary appointed 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
18 Jul 1995	363s	Return made up to 24/05/95; change of members 363(288) ‐ Secretary resigned;director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
21 Jun 1994	AA	Accounts made up to 31 December 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
21 Jun 1994	363s	Return made up to 24/05/94; full list of members 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
05 May 1994	395	Particulars of mortgage/charge	(3 pages)