HMTF POULTRY LIMITED

Company number 03808291

Date	Type	Description	View / Download
25 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/06/00	(1 page)
04 Oct 2000	288c	Director's particulars changed	(1 page)
01 Sep 2000	225	Accounting reference date extended from 31/12/99 to 31/12/00	(1 page)
14 Aug 2000	363s	Return made up to 13/07/00; full list of members	(8 pages)
14 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
14 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/06/00 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
14 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/06/00 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
14 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/06/00 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
14 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/06/00	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	287	Registered office changed on 10/04/00 from: queensberry house 3/9 old burlington street london W1X 1LA	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
01 Dec 1999	88(2)R	Ad 10/08/99--------- £ si 5015526@1=5015526 £ ic 2/5015528	(2 pages)
01 Dec 1999	123	Nc inc already adjusted 10/08/99	(1 page)
01 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
01 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Dec 1999	287	Registered office changed on 01/12/99 from: 16 saint john street london EC1M 4NT	(1 page)
01 Dec 1999	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
01 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288b	Secretary resigned;director resigned	(1 page)