DEL MONTE (UK) LIMITED

Company number 02416083

Date	Type	Description	View / Download
14 Jun 2006	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
17 Mar 2006	288a	New secretary appointed	(2 pages)
22 Feb 2006	288b	Secretary resigned	(1 page)
15 Dec 2005	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
08 Nov 2005	288a	New secretary appointed	(2 pages)
08 Nov 2005	288b	Secretary resigned	(1 page)
01 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
11 Aug 2005	363a	Return made up to 05/08/05; full list of members	(3 pages)
11 Aug 2005	288a	New secretary appointed	(1 page)
10 Aug 2005	288b	Secretary resigned	(1 page)
07 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement approv 05/11/04	(2 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: paddock wood distribution centre paddock wood kent TN12 6UU	(1 page)
01 Dec 2004	395	Particulars of mortgage/charge	(23 pages)
09 Aug 2004	363s	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
22 Jun 2004	AA	Group of companies' accounts made up to 28 December 2002	(19 pages)
29 Oct 2003	244	Delivery ext'd 3 mth 27/12/02	(1 page)
11 Aug 2003	363s	Return made up to 05/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
24 Apr 2003	AA	Group of companies' accounts made up to 29 December 2001	(18 pages)
11 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
27 Aug 2002	363s	Return made up to 05/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)