ANZCO FOODS UK LIMITED

Company number 04050391

Date	Type	Description	View / Download
16 Nov 2001	287	Registered office changed on 16/11/01 from: suite 32F bates business centre church road, harold wood romford essex RM3 0JF	(1 page)
16 Aug 2001	363s	Return made up to 10/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
10 May 2001	288a	New secretary appointed	(2 pages)
10 May 2001	353	Location of register of members	(1 page)
10 May 2001	190	Location of debenture register	(1 page)
16 Mar 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	353	Location of register of members	(1 page)
18 Dec 2000	288a	New director appointed	(3 pages)
05 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
28 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Sep 2000	353	Location of register of members	(1 page)
18 Sep 2000	CERTNM	Company name changed citrusdrive LIMITED\certificate issued on 18/09/00	(2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(19 pages)
12 Sep 2000	123	Nc inc already adjusted 04/09/00	(2 pages)
12 Sep 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
12 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Sep 2000	88(2)R	Ad 04/09/00--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
12 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
12 Sep 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