GREENCORE UK HOLDINGS LIMITED

Company number 02614349

Date	Type	Description	View / Download
17 Feb 1999	BS	Balance Sheet	(1 page)
17 Feb 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
17 Feb 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Feb 1999	43(3)	Application for reregistration from private to PLC	(1 page)
17 Feb 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
17 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Sep 1998	288c	Director's particulars changed	(1 page)
23 Jun 1998	363s	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
12 Feb 1998	AA	Full accounts made up to 26 September 1997	(12 pages)
06 Jan 1998	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jan 1998	88(2)P	Ad 19/11/97--------- £ si 400000@1=400000 £ ic 108932/508932	(2 pages)
30 Dec 1997	287	Registered office changed on 30/12/97 from: 32A high street, esher, surrey, KT10 9RT	(2 pages)
03 Aug 1997	88(3)	Particulars of contract relating to shares	(4 pages)
03 Aug 1997	88(2)P	Ad 10/07/97--------- £ si 5927@1=5927 £ ic 103005/108932	(2 pages)
01 Jul 1997	363s	Return made up to 24/05/97; full list of members	(13 pages)
06 Feb 1997	AA	Full accounts made up to 27 September 1996	(13 pages)
29 Jan 1997	288c	Director's particulars changed	(1 page)
25 Nov 1996	88(3)	Particulars of contract relating to shares	(4 pages)
25 Nov 1996	88(2)O	Ad 20/09/96--------- £ si 39001@1	(2 pages)
06 Nov 1996	88(2)P	Ad 20/09/96--------- £ si 39001@1=39001 £ ic 64004/103005	(2 pages)
31 May 1996	363s	Return made up to 24/05/96; full list of members	(13 pages)
12 Mar 1996	AA	Full accounts made up to 29 September 1995	(12 pages)
01 Aug 1995	AA	Full accounts made up to 30 September 1994	(12 pages)
16 Jun 1995	288	New director 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
12 Jun 1995	363s	Return made up to 24/05/95; full list of members 363(287) ‐ Registered office changed on 12/06/95 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