SPECIALTY CHILLED FOODS GROUP LIMITED

Company number 03198298

Date	Type	Description	View / Download
22 Jun 2004	244	Delivery ext'd 3 mth 30/09/03	(2 pages)
25 May 2004	88(2)R	Ad 01/07/03-31/12/03 £ si 5085923@1=5085923 £ ic 111000/5196923	(2 pages)
24 Mar 2004	363a	Return made up to 14/05/03; full list of members	(10 pages)
27 Feb 2004	288a	New secretary appointed	(2 pages)
19 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
08 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
08 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 2003	122	Conso div conve 17/06/03	(1 page)
03 Jul 2003	123	Nc inc already adjusted 17/06/03	(1 page)
03 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Jun 2003	CERTNM	Company name changed peby road LIMITED\certificate issued on 20/06/03	(2 pages)
13 Jun 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
08 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Rights waived-art 3.1.7 24/02/03	(1 page)
06 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	288a	New director appointed	(2 pages)
26 Sep 2002	287	Registered office changed on 26/09/02 from: unit 3 church walk stoke newington islington london N18 8QW	(1 page)
11 Sep 2002	MISC	Auditors resignation	(1 page)
22 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2002	363s	Return made up to 14/05/02; full list of members	(9 pages)