PRIZE FOOD GROUP LIMITED

Company number 03303160

Date	Type	Description	View / Download
23 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 2003	AA	Full accounts made up to 13 January 2003	(22 pages)
24 Sep 2003	225	Accounting reference date shortened from 13/01/04 to 31/12/03	(1 page)
13 Feb 2003	363s	Return made up to 11/01/03; full list of members	(11 pages)
12 Nov 2002	AA	Group of companies' accounts made up to 13 January 2002	(28 pages)
13 Mar 2002	363s	Return made up to 11/01/02; full list of members	(11 pages)
18 Feb 2002	225	Accounting reference date extended from 31/12/01 to 13/01/02	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
24 Jan 2002	122	Nc dec already adjusted 14/01/02	(1 page)
19 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re des & convert shares 14/01/02 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 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jan 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 Jan 2002	88(2)R	Ad 14/01/02--------- £ si 172074@1=172074 £ ic 1819970/1992044	(4 pages)
17 Jan 2002	128(3)	Statement of rights variation attached to shares	(2 pages)
31 Dec 2001	288a	New director appointed	(3 pages)
19 Oct 2001	AA	Group of companies' accounts made up to 30 December 2000	(30 pages)
18 Jul 2001	88(2)R	Ad 19/05/97--------- £ si 47904@1	(2 pages)
16 Jan 2001	363s	Return made up to 11/01/01; full list of members	(12 pages)
17 Oct 2000	AA	Full accounts made up to 25 December 1999	(7 pages)
12 Oct 2000	AA	Full group accounts made up to 25 December 1999	(27 pages)
01 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)