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PLANTERS U.K. LIMITED

Company number 03469551

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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)
26 Jan 1998 288b Director resigned
26 Jan 1998 288a New director appointed
26 Jan 1998 288a New director appointed
26 Jan 1998 287 Registered office changed on 26/01/98 from: hill farm boxford sudbury suffolk CO10 5NY
06 Jan 1998 225 Accounting reference date extended from 30/11/98 to 30/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11/98 to 30/04/99
06 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing 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 DocumentResolutions
06 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1998 123 £ nc 1000/25000 17/12/97
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£ nc 1000/25000 17/12/97
16 Dec 1997 288b Secretary resigned
16 Dec 1997 288b Director resigned
16 Dec 1997 288a New secretary appointed;new director appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 287 Registered office changed on 16/12/97 from: 1 mitchell lane bristol BS1 6BU
21 Nov 1997 NEWINC Incorporation