ASSOCIATED BRITISH FOODS PLC

Company number 00293262

Date	Type	Description	View / Download
07 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2011	AD02	Register inspection address has been changed	(1 page)
22 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(31 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Dec 2010	AA	Interim accounts made up to 7 December 2010	(5 pages)
07 Dec 2010	AA	Group of companies' accounts made up to 18 September 2010	(117 pages)
11 Oct 2010	SH02	Statement of capital on 15 September 2010 GBP 46,967,093.5944	(6 pages)
08 Sep 2010	CH01	Director's details changed for Francisco Javier Ferran Larraz on 16 August 2010	(2 pages)
17 Aug 2010	AR01	Annual return made up to 27 July 2010	(31 pages)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Feb 2010	CH01	Director's details changed for Lord Jay of Ewelme Gcmg Michael Hastings Jay on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for John George Bason on 4 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Timothy Clarke on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Charles James Francis Sinclair on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for George Garfield Weston on 2 February 2010	(2 pages)
14 Dec 2009	AA	Group of companies' accounts made up to 12 September 2009	(112 pages)
14 Dec 2009	CC04	Statement of company's objects	(2 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
17 Aug 2009	363a	Return made up to 27/07/09; full list of members	(9 pages)
11 May 2009	288b	Appointment terminated director martin adamson	(1 page)
27 Jan 2009	353	Location of register of members	(1 page)
09 Dec 2008	AA	Group of companies' accounts made up to 15 September 2008	(109 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(52 pages)
17 Oct 2008	288a	Director appointed charles james francis sinclair	(2 pages)
11 Aug 2008	363a	Return made up to 27/07/08; bulk list available separately	(8 pages)