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NOBLE FOODS GROUP LIMITED

Company number 05826545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175(5)a 16/02/2009
31 Dec 2008 AA Group of companies' accounts made up to 30 September 2007
01 Sep 2008 288a Director appointed mark david stott
20 Aug 2008 288b Appointment terminated director andrew lord
20 Aug 2008 288a Director appointed andrew lord
19 Aug 2008 288a Director appointed peter william thornton
20 Jun 2008 363a Return made up to 23/05/08; full list of members
18 Jun 2008 288b Appointment terminated director michael kent
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 28/03/2008
24 Apr 2008 122 Gbp sr 12303325@1
09 Apr 2008 88(2) Ad 27/03/08\gbp si 11073000@1=11073000\gbp ic 13000400/24073400\
09 Apr 2008 123 Nc inc already adjusted 27/03/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2008 225 Prev ext from 31/05/2007 to 30/09/2007
28 Jun 2007 88(2)R Ad 23/06/06--------- £ si 13000000@1
20 Jun 2007 363a Return made up to 23/05/07; full list of members
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
17 Aug 2006 88(2)R Ad 23/06/06--------- £ si 200@.1=20 £ ic 380/400
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
09 Aug 2006 288b Secretary resigned