PRIZE FOOD GROUP LIMITED

Company number 03303160

Date	Type	Description	View / Download
06 Jun 1997	395	Particulars of mortgage/charge	(31 pages)
31 May 1997	88(2)R	Ad 19/05/97--------- £ si 1447645@1=1447645 £ si 27346093@.01=273460 £ ic 240600/1961705	(2 pages)
31 May 1997	88(2)R	Ad 14/05/97-16/05/97 £ si 238000@1=238000 £ si 60000@.01=600 £ ic 2000/240600	(2 pages)
31 May 1997	88(2)R	Ad 07/05/97--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
31 May 1997	123	Nc inc already adjusted 19/05/97	(1 page)
31 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
31 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
31 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
31 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
31 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
31 May 1997	123	Nc inc already adjusted 12/05/97	(1 page)
31 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
31 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
31 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
31 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
31 May 1997	123	Nc inc already adjusted 07/05/97	(1 page)
31 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
31 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
31 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 May 1997	287	Registered office changed on 31/05/97 from: 10 snow hill london EC1A 2AL	(1 page)
27 May 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
01 Apr 1997	CERTNM	Company name changed de facto 576 LIMITED\certificate issued on 01/04/97	(2 pages)
17 Mar 1997	288b	Director resigned	(1 page)
17 Mar 1997	288b	Director resigned	(1 page)
17 Mar 1997	288a	New director appointed	(2 pages)