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GREENCORE UK HOLDINGS LIMITED

Company number 02614349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2002 88(2)R Ad 21/03/02--------- £ si 382000@1=382000 £ ic 2383151/2765151
05 Jun 2001 363s Return made up to 24/05/01; full list of members
13 Feb 2001 AA Full accounts made up to 29 September 2000
09 Feb 2001 88(2)R Ad 23/01/01--------- £ si 66500@1=66500 £ ic 2316651/2383151
14 Dec 2000 88(3) Particulars of contract relating to shares
14 Dec 2000 88(2)R Ad 22/09/00--------- £ si 275000@1=275000 £ ic 2041651/2316651
14 Dec 2000 88(2)R Ad 28/11/00--------- £ si 177000@1=177000 £ ic 1864651/2041651
13 Dec 2000 88(3) Particulars of contract relating to shares
13 Dec 2000 88(2)R Ad 29/09/00--------- £ si 238000@1=238000 £ ic 1626651/1864651
05 Sep 2000 288c Director's particulars changed
14 Aug 2000 MEM/ARTS Memorandum and Articles of Association
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jun 2000 363s Return made up to 24/05/00; full list of members
05 Apr 2000 AA Full accounts made up to 24 September 1999
01 Jul 1999 88(2)R Ad 01/04/99--------- £ si 960000@1
21 Jun 1999 AA Full accounts made up to 25 September 1998
14 Jun 1999 363s Return made up to 24/05/99; full list of members; amend
27 May 1999 363s Return made up to 24/05/99; full list of members
19 May 1999 88(2)R Ad 14/05/99--------- £ si 157719@1=157719 £ ic 508932/666651
08 Apr 1999 123 Nc inc already adjusted 31/03/99
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
17 Feb 1999 AUDS Auditor's statement
17 Feb 1999 AUDR Auditor's report