SAN CARLO FOOD GROUP UK LIMITED

Company number 02592804

Date	Type	Description	View / Download
21 Apr 2006	363s	Return made up to 19/03/06; full list of members	(7 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(9 pages)
14 Apr 2005	363s	Return made up to 19/03/05; full list of members	(7 pages)
03 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(10 pages)
15 Apr 2004	363s	Return made up to 19/03/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
19 Aug 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
08 Apr 2003	363s	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
08 Apr 2003	288a	New secretary appointed	(1 page)
20 Mar 2003	288a	New secretary appointed	(2 pages)
20 Mar 2003	288b	Director resigned	(1 page)
11 Jun 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Apr 2002	363s	Return made up to 19/03/02; full list of members	(7 pages)
01 Oct 2001	AA	Full accounts made up to 31 December 1999	(4 pages)
24 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
26 Jun 2001	363s	Return made up to 19/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
30 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Nov 2000	CERTNM	Company name changed forth valley foods LIMITED\certificate issued on 29/11/00	(3 pages)
20 Nov 2000	123	Nc inc already adjusted 07/11/00	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
25 May 2000	363s	Return made up to 19/03/00; full list of members	(7 pages)
09 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
08 Dec 1999	288a	New director appointed	(2 pages)