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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)
16 Dec 1993 123 Nc inc already adjusted 02/11/93
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Request DocumentNc inc already adjusted 02/11/93
16 Dec 1993 122 £ ic 765600/639104 02/11/93 £ sr 12649510@0.01=126495
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Request Document£ ic 765600/639104 02/11/93 £ sr 12649510@0.01=126495
16 Dec 1993 122 £ nc 3473995/2347500 02/11/93
  • 122 ‐
  • 122 ‐
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Request Document£ nc 3473995/2347500 02/11/93
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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16 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Dec 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Dec 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
12 Dec 1993 AA Full accounts made up to 29 October 1993
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Request DocumentFull accounts made up to 29 October 1993
09 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1993 PROSP Listing of particulars
12 Nov 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Nov 1993 88(2)R Ad 07/10/93--------- £ si 90000@.5=45000 £ ic 1720600/1765600
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Request DocumentAd 07/10/93--------- £ si 90000@.5=45000 £ ic 1720600/1765600
10 Nov 1993 88(2)P Ad 07/10/93--------- £ si 878999@.5=439499 £ ic 1281101/1720600
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Request DocumentAd 07/10/93--------- £ si 878999@.5=439499 £ ic 1281101/1720600
10 Nov 1993 88(2)P Ad 07/10/93--------- £ si 12811000@.1=1281100 £ ic 1/1281101
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Request DocumentAd 07/10/93--------- £ si 12811000@.1=1281100 £ ic 1/1281101
08 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed