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GREENCORE PF LIMITED

Company number 02848990

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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)
07 Oct 1998 363s Return made up to 28/08/98; bulk list available separately
03 Sep 1998 88(2)R Ad 18/08/98--------- £ si 3000@.1=300 £ ic 1856636/1856936
06 Aug 1998 123 Nc inc already adjusted 08/05/98
06 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1998 88(2)R Ad 10/07/98--------- £ si 285@.1=28 £ ic 1856608/1856636
15 Jun 1998 AA Full group accounts made up to 31 December 1997
10 Jun 1998 88(2)R Ad 27/05/98--------- £ si 4500@.1=450 £ ic 1856158/1856608
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/98--------- £ si 4500@.1=450 £ ic 1856158/1856608
27 Apr 1998 287 Registered office changed on 27/04/98 from: missouri avenue weaste salford greater manchester M5 2NP
29 Jan 1998 88(2)R Ad 16/12/97--------- £ si 100@.1=10 £ ic 1856148/1856158
29 Jan 1998 88(2)R Ad 18/12/97--------- £ si 90000@.1=9000 £ ic 1847148/1856148
18 Nov 1997 88(2)R Ad 01/07/97--------- £ si 3000@.1
17 Sep 1997 363s Return made up to 28/08/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/97; bulk list available separately
08 Sep 1997 MEM/ARTS Memorandum and Articles of Association
30 Jun 1997 CERTNM Company name changed canadian pizza PLC\certificate issued on 01/07/97
11 Jun 1997 AA Full group accounts made up to 31 December 1996
14 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Mar 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Sep 1996 363s Return made up to 28/08/96; bulk list available separately
19 Sep 1996 288 Director resigned
11 Aug 1996 88(2)O Ad 02/05/96--------- £ si 827202@.1
11 Aug 1996 SA Statement of affairs
29 Jul 1996 88(2)P Ad 02/05/96--------- £ si 827202@.1=82720 £ ic 1723409/1806129
22 Jul 1996 AA Full group accounts made up to 31 December 1995
14 Jul 1996 288 New director appointed