CHAROEN POKPHAND FOODS (UK) LIMITED

Company number 04279798

Date	Type	Description	View / Download
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	88(2)R	Ad 12/01/05--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
24 Mar 2005	123	Nc inc already adjusted 12/01/05	(2 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2005	288a	New director appointed	(2 pages)
09 Dec 2004	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
09 Dec 2004	363s	Return made up to 31/08/04; full list of members	(8 pages)
08 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
22 Oct 2003	363s	Return made up to 31/08/03; full list of members	(8 pages)
04 Apr 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
12 Dec 2002	287	Registered office changed on 12/12/02 from: 5 deansway worcester WR1 2JG	(1 page)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
29 Aug 2002	363s	Return made up to 31/08/02; full list of members	(6 pages)
07 Aug 2002	288c	Director's particulars changed	(1 page)
11 Apr 2002	CERTNM	Company name changed favourites LIMITED\certificate issued on 11/04/02	(2 pages)
23 Oct 2001	287	Registered office changed on 23/10/01 from: edbrooke house st johns road woking surrey GU21 1SE	(1 page)