CAVAGHAN & GRAY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | Audit exemption subsidiary accounts made up to 2024-07-27 |
| 04/02/254 February 2025 | Appointment of Mr Paul Allan Friston as a director on 2025-02-01 |
| 06/01/256 January 2025 | Termination of appointment of Nigel Barry Williams as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 26/07/2426 July 2024 | Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mr Nigel Barry Williams as a director on 2024-07-26 |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | Audit exemption subsidiary accounts made up to 2023-07-29 |
| 30/04/2430 April 2024 | |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 01/08/231 August 2023 | Audit exemption subsidiary accounts made up to 2022-07-30 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 07/06/237 June 2023 | Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26 |
| 23/05/2323 May 2023 | Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22 |
| 26/01/2326 January 2023 | Termination of appointment of Ranjit Singh Boparan as a director on 2023-01-24 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | Audit exemption subsidiary accounts made up to 2020-08-01 |
| 05/08/205 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19 |
| 05/08/205 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19 |
| 05/08/205 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19 |
| 05/08/205 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19 |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013578370013 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 10/05/1910 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/18 |
| 10/05/1910 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18 |
| 10/05/1910 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/18 |
| 10/05/1910 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 29/07/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOKEY |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN TOAL |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016 |
| 02/05/162 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSFORD |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 01/08/15 |
| 28/09/1528 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LOCHLAIN FEELEY |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR COLIN DAVID SMITH |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SAEEDA AMIN |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR IAN JOHN TOAL |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 02/08/14 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNSFORD / 07/11/2014 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 |
| 14/10/1414 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TOLLA CURLE |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR LOCHLAIN JOHN FEELEY |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VEEPUL PATEL |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLLA JOANNE CURLE / 31/08/2013 |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR SIMON JAMES PENNY WOOKEY |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KULDIP KULAR |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 28/07/12 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
| 04/10/124 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
| 17/05/1217 May 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER |
| 06/01/126 January 2012 | DIRECTOR APPOINTED RANJIT SINGH BOPARAN |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 04/10/114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK |
| 09/08/119 August 2011 | DIRECTOR APPOINTED SAEEDA AMIN |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 2180 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR VEEPUL PATEL |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE DE AROSTEGUI |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR GRAHAM HUNTER |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WALKER |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR KULDIP KULAR |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 26/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BARDEN / 26/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WALKER / 26/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 26/09/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE DE AROSTEGUI / 11/08/2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR HUAN QUAYLE |
| 25/03/1025 March 2010 | SECRETARY APPOINTED MR HUAN QUAYLE |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA HALL |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA HALL |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED CLARE DE AROSTEGUI |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARY URMSTON |
| 06/10/086 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR AND SECRETARY APPOINTED LINDA HALL |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN LILL |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: BEVERLEY HOUSE ST STEPHENS SQUARE HULL EAST YORKSHIRE HU1 3XG |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | RE SECTION 394 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: BRUNEL HOUSE BRUNEL WAY CARLISLE CUMBRIA CA1 3NQ |
| 26/07/9926 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
| 21/10/9821 October 1998 | RETURN MADE UP TO 27/09/98; BULK LIST AVAILABLE SEPARATELY |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/9828 August 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/08/98 |
| 15/07/9815 July 1998 | REREGISTRATION PLC-PRI 14/07/98 |
| 15/07/9815 July 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/07/9815 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/07/9815 July 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 27/09/97; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | ARTICLE 17 12/09/97 |
| 18/09/9718 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | RE:ARTICLE 18 12/09/97 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 07/02/977 February 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/02/977 February 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/02/977 February 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/02/977 February 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/02/977 February 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/02/977 February 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/02/977 February 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 27/09/96; BULK LIST AVAILABLE SEPARATELY |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 06/10/966 October 1996 | ALTER MEM AND ARTS 27/09/96 |
| 06/10/966 October 1996 | ALTER MEM AND ARTS 27/09/96 |
| 05/08/965 August 1996 | ALTER MEM AND ARTS 23/07/96 |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: DALE HOUSE LEEMING BAR INDUSTRIAL EST LEEMING BAR, NORTHALLERTON NORTH YORKSHIRE DL7 9DQ |
| 16/12/9516 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NC INC ALREADY ADJUSTED 30/11/95 |
| 07/12/957 December 1995 | £ NC 700000/4500000 30/1 |
| 07/12/957 December 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/11/95 |
| 07/12/957 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 |
| 07/12/957 December 1995 | ADOPT MEM AND ARTS 30/11/95 |
| 01/12/951 December 1995 | COMPANY NAME CHANGED DALEPAK FOODS PLC CERTIFICATE ISSUED ON 01/12/95 |
| 17/11/9517 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9517 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/11/95 |
| 17/11/9517 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/95 |
| 17/11/9517 November 1995 | ALTER MEM AND ARTS 15/11/95 |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | LISTING OF PARTICULARS |
| 27/10/9527 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 27/09/95; BULK LIST AVAILABLE SEPARATELY |
| 17/10/9517 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 24/05/9524 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/01/955 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 27/09/94; BULK LIST AVAILABLE SEPARATELY |
| 17/10/9417 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | RETURN MADE UP TO 27/09/93; BULK LIST AVAILABLE SEPARATELY |
| 16/09/9316 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 27/09/92; BULK LIST AVAILABLE SEPARATELY |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 27/09/90; BULK LIST AVAILABLE SEPARATELY |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: AMEN HOUSE NORTH END BEDALE NORTH YORKSHIRE DL8 1XA |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 25/09/89; BULK LIST AVAILABLE SEPARATELY |
| 19/09/8919 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 110989 |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | RETURN MADE UP TO 03/10/88; BULK LIST AVAILABLE SEPARATELY |
| 27/10/8827 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 12/10/8812 October 1988 | ALTER MEM AND ARTS 190988 |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/11/8710 November 1987 | RETURN MADE UP TO 05/10/87; BULK LIST AVAILABLE SEPARATELY |
| 10/11/8710 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 31/10/8731 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210987 |
| 04/04/874 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 08/07/868 July 1986 | RETURN OF ALLOTMENTS |
| 17/05/8617 May 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 08/04/868 April 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
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