FOOD PARTNERS LIMITED

Company number 03804549

Date	Type	Description	View / Download
12 Nov 2001	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
12 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
12 Nov 2001	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
12 Nov 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Sep 2001	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
04 May 2001	AA	Full accounts made up to 31 July 2000	(6 pages)
15 Nov 2000	363s	Return made up to 09/07/00; full list of members	(6 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(5 pages)
13 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(25 pages)
13 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(25 pages)
13 Oct 2000	88(2)R	Ad 09/10/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
13 Oct 2000	122	Conve 09/10/00	(1 page)
13 Oct 2000	288b	Secretary resigned	(1 page)
13 Oct 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	288b	Director resigned	(1 page)
31 Aug 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288a	New director appointed	(2 pages)
23 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 Sep 1999	CERTNM	Company name changed dmwsl 270 LIMITED\certificate issued on 20/09/99	(3 pages)
10 Sep 1999	88(2)R	Ad 07/09/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Sep 1999	123	£ nc 100/1000000 07/09/99	(1 page)
09 Jul 1999	NEWINC	Incorporation	(30 pages)