TYSON FOODS WREXHAM LIMITED

Company number 00717005

Date	Type	Description	View / Download
05 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
09 Sep 1999	363s	Return made up to 05/09/99; no change of members	(4 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
18 May 1999	288b	Secretary resigned	(1 page)
18 May 1999	288a	New secretary appointed	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
23 Dec 1998	AUD	Auditor's resignation	(1 page)
14 Sep 1998	363s	Return made up to 05/09/98; no change of members	(6 pages)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(54 pages)
04 Sep 1998	288a	New secretary appointed	(2 pages)
04 Sep 1998	288b	Secretary resigned	(1 page)
05 Dec 1997	225	Accounting reference date shortened from 05/04/98 to 31/12/97	(1 page)
07 Oct 1997	363s	Return made up to 05/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Oct 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
21 Jan 1997	AA	Full accounts made up to 31 March 1996	(19 pages)
20 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Dec 1996	288b	Director resigned	(1 page)
20 Dec 1996	288b	Director resigned	(1 page)
20 Dec 1996	288b	Director resigned	(1 page)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
11 Sep 1996	363s	Return made up to 05/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 May 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)