GREENCORE UK HOLDINGS LIMITED

Company number 02614349

Date	Type	Description	View / Download
01 Jul 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	AA	Full accounts made up to 24 September 2004	(14 pages)
26 May 2005	363s	Return made up to 24/05/05; full list of members	(3 pages)
29 Apr 2005	288a	New director appointed	(3 pages)
19 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
19 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: 42-46 high street, esher, surrey KT10 9QY	(1 page)
22 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jun 2004	AA	Full accounts made up to 26 September 2003	(14 pages)
28 May 2004	363s	Return made up to 24/05/04; full list of members	(9 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2003	363s	Return made up to 24/05/03; full list of members	(9 pages)
02 Jun 2003	88(2)R	Ad 27/09/02--------- £ si 120826@1=120826 £ ic 2765151/2885977	(2 pages)
12 May 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
30 Aug 2002	288a	New director appointed	(2 pages)
30 Aug 2002	288b	Director resigned	(1 page)
15 Jun 2002	AA	Full accounts made up to 28 September 2001	(12 pages)
13 Jun 2002	363s	Return made up to 24/05/02; full list of members	(10 pages)
13 Jun 2002	288a	New director appointed	(1 page)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288b	Director resigned	(1 page)
30 Apr 2002	88(3)	Particulars of contract relating to shares	(3 pages)