TERRANOVA FOODS PENSION TRUSTEE LIMITED

Company number 03672916

Date	Type	Description	View / Download
06 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Sep 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
23 Jul 1999	287	Registered office changed on 23/07/99 from: county house aylesbury end beaconsfield buckinghamshire HP9 1LW	(1 page)
29 Mar 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
26 Mar 1999	MA	Memorandum and Articles of Association	(22 pages)
26 Feb 1999	MA	Memorandum and Articles of Association	(22 pages)
25 Feb 1999	CERTNM	Company name changed shelfco (no.1593) LIMITED\certificate issued on 26/02/99	(2 pages)
22 Feb 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
22 Feb 1999	287	Registered office changed on 22/02/99 from: 50 stratton street london W1X 6NX	(1 page)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
24 Nov 1998	NEWINC	Incorporation	(23 pages)