ARLA FOODS PENSION PLAN TRUSTEES LIMITED

Company number 03540680

Date	Type	Description	View / Download
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
15 Jul 1998	288a	New director appointed 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
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288a	New secretary appointed	(2 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288b	Secretary resigned	(1 page)
22 Jun 1998	288b	Director resigned	(1 page)
22 Jun 1998	88(2)R	Ad 18/06/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Jun 1998	287	Registered office changed on 22/06/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
22 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
27 May 1998	CERTNM	Company name changed hackremco (no.1332) LIMITED\certificate issued on 27/05/98	(2 pages)
03 Apr 1998	NEWINC	Incorporation	(15 pages)