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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)
08 Jun 1995 288 Director resigned
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 22/09/94--------- £ si 64002@1
25 Oct 1994 88(2)P Ad 22/09/94--------- £ si 64002@1=64002 £ ic 2/64004
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Request DocumentAd 22/09/94--------- £ si 64002@1=64002 £ ic 2/64004
24 Oct 1994 287 Registered office changed on 24/10/94 from: grapes house, high street, esher, surrey KT10 9RT
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Request DocumentRegistered office changed on 24/10/94 from: grapes house, high street, esher, surrey KT10 9RT
24 Oct 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
24 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1994 287 Registered office changed on 17/10/94 from: 66 lincoln's inn fields, london, WC2A 3LH
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Request DocumentRegistered office changed on 17/10/94 from: 66 lincoln's inn fields, london, WC2A 3LH
30 Sep 1994 MEM/ARTS Memorandum and Articles of Association
30 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jun 1994 363s Return made up to 24/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/05/94; no change of members
25 Mar 1994 AA Full accounts made up to 24 September 1993
15 Jun 1993 363b Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members
24 Mar 1993 AA Full accounts made up to 25 September 1992
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1992 363b Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
31 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed