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ASSOCIATED BRITISH FOODS PLC

Company number 00293262

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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)
15 Mar 2008	288c	Director's change of particulars / javier ferran / 07/02/2008	View PDF Director's change of particulars / javier ferran / 07/02/2008 - link opens in a new window - 1 page (1 page)
12 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	AA	Group of companies' accounts made up to 15 September 2007	View PDF Group of companies' accounts made up to 15 September 2007 - link opens in a new window - 102 pages (102 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
24 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Return made up to 27/07/07; bulk list available separately	View PDF Return made up to 27/07/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
06 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2007	AA	Group of companies' accounts made up to 16 September 2006	View PDF Group of companies' accounts made up to 16 September 2006 - link opens in a new window - 125 pages (125 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	363s	Return made up to 27/07/06; bulk list available separately	View PDF Return made up to 27/07/06; bulk list available separately - link opens in a new window - 11 pages (11 pages)
04 Jan 2006	AA	Group of companies' accounts made up to 17 September 2005	View PDF Group of companies' accounts made up to 17 September 2005 - link opens in a new window - 88 pages (88 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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ASSOCIATED BRITISH FOODS PLC

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