Dalgety (Sm) LTD
Extended Company Report Includesshareholder details and share percentagescomplete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SPILLERS MILLING LIMITED
DALGETY FOOD INGREDIENTS LIMITED
Company type Private Limited Company , Active Company Number 01026475 Record last updated Tuesday, November 5, 2013 11:59:29 PM UTC Official Address Belvedere House Basing View Eastrop There are 56 companies registered at this street
Postal Code RG214HG Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Jul 5, 2013 Change of particulars for director Registry Apr 20, 2012 Appointment of a man as Director Registry Apr 20, 2012 Resignation of one Finance Director and one Director (a man) Registry Nov 17, 2011 Resignation of one Director Registry Nov 15, 2011 Appointment of a man as Director and General Counsel & Company Secretary Registry Nov 15, 2011 Resignation of a woman Registry Oct 21, 2011 Notice of removal of restriction on the company's articles Registry Oct 21, 2011 Authorised allotment of shares and debentures Registry Aug 4, 2011 Appointment of a man as Director Registry Jul 21, 2011 Resignation of one Finance Controller and one Director (a man) Registry Jul 21, 2011 Appointment of a man as Finance Director and Director Registry Jul 11, 2011 Change of particulars for director Registry Jul 11, 2011 Change of particulars for secretary Registry Sep 22, 2010 Appointment of a man as Company Secretary and Director Registry Sep 15, 2010 Change of particulars for director Registry Sep 24, 2009 Resignation of a director Registry Jun 30, 2009 Resignation of one Director (a man) Registry Jun 30, 2009 Appointment of a woman Registry Apr 22, 2008 Appointment of a man as Director Registry Apr 2, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 2, 2008 Appointment of a man as Finance Controller and Director Registry Nov 8, 2007 Change in situation or address of registered office Registry Nov 8, 2007 Appointment of a secretary Registry Oct 25, 2007 Appointment of a man as Secretary Registry Oct 25, 2007 Resignation of one Secretary (a woman) Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 30, 2007 Resignation of one Director Of Processes & System and one Director (a man) Registry Jun 27, 2007 Resignation of a secretary Registry Jun 27, 2007 Resignation of a director Registry Jun 27, 2007 Appointment of a secretary Registry Jun 27, 2007 Resignation of a director Registry Jun 27, 2007 Appointment of a director Registry Jun 27, 2007 Appointment of a director 6912... Registry Jun 4, 2007 Appointment of a woman as Secretary Registry Jun 4, 2007 Resignation of one Secretary (a man) Registry May 31, 2007 Resignation of 2 people: one Accountant and one Director (a man) Registry Oct 20, 2006 Resignation of one Secretary (a man) Registry Oct 20, 2006 Appointment of a man as Secretary Registry May 8, 2006 Resignation of a secretary Registry Apr 29, 2006 Appointment of a man as Secretary Registry Apr 29, 2006 Resignation of one Secretary (a man) Registry May 20, 2005 Resignation of one Director (a man) Registry Jul 20, 2004 Appointment of a director Registry Jul 20, 2004 Resignation of a director Registry Jul 20, 2004 Appointment of a secretary Registry Jul 20, 2004 Appointment of a director Registry Jun 30, 2004 Resignation of 2 people: a woman and a man Registry Jun 30, 2004 Appointment of a man as Director Of Processes & System and Director Registry Apr 29, 2004 Appointment of a director Registry Apr 29, 2004 Appointment of a secretary Registry Apr 16, 2004 Two appointments: a man and a woman,: a man and a woman Registry Mar 31, 2002 Resignation of one Director (a man) Registry Aug 1, 2001 Appointment of a man as Director Registry Sep 19, 2000 Appointment of a director Registry Aug 31, 2000 Resignation of one Secretary (a woman) Registry Aug 22, 2000 Appointment of a man as Director Registry May 10, 1999 Resignation of a director Registry May 10, 1999 Resignation of a director 6912... Registry May 10, 1999 Resignation of a director Registry Apr 30, 1999 Resignation of one Accountant and one Director (a man) Registry Apr 28, 1999 Declaration of assent for reregistration to unltd Registry Apr 28, 1999 Re-registration of a company from limited to unlimited Registry Apr 28, 1999 Members' assent for rereg from ltd to unltd Registry Apr 28, 1999 Memorandum and articles - used in re-registration Registry Apr 26, 1999 Resignation of 2 people: one Director (a man) Registry Apr 22, 1999 Resignation of one Company Director and one Director (a man) Registry Dec 21, 1998 Resignation of a director Registry Dec 21, 1998 Resignation of a director 6912... Registry Dec 21, 1998 Resignation of a director Registry Dec 21, 1998 Resignation of a secretary Registry Dec 21, 1998 Resignation of a director Registry Dec 21, 1998 Resignation of a director 6912... Registry Dec 21, 1998 Resignation of a director Registry Dec 21, 1998 Resignation of a director 6912... Registry Oct 16, 1998 Company name change Registry Jun 15, 1998 Appointment of a director Registry Jun 15, 1998 Appointment of a director 6912... Registry Jun 15, 1998 Appointment of a secretary Registry Jun 15, 1998 Resignation of a director Registry Jun 15, 1998 Resignation of a director 6912... Registry Apr 17, 1998 Company name change Registry Mar 31, 1998 Appointment of a director Registry Mar 31, 1998 Appointment of a secretary Registry Mar 31, 1998 Appointment of a director Registry Mar 26, 1998 Company name change Registry Mar 26, 1998 Change of name certificate Registry Mar 26, 1998 Auth. allotment of shares and debentures Registry Mar 26, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 26, 1998 Notice of increase in nominal capital Registry Mar 25, 1998 Six appointments: a woman and 5 men Registry Mar 23, 1998 Notice of increase in nominal capital Registry Mar 23, 1998 Resignation of a director Registry Mar 23, 1998 £ nc 25000/6000000 Registry Mar 23, 1998 Auth. allotment of shares and debentures Registry Mar 20, 1998 Four appointments: 4 men Registry Mar 20, 1998 Resignation of one Finance Director and one Director (a man) Registry Mar 19, 1998 Resignation of one Group Director Of Hr and one Director (a man) Registry Mar 16, 1998 Appointment of a man as Director and Group Director Of Hr Registry Jan 25, 1998 Resignation of one Technical Director and one Director (a man) Registry Dec 23, 1997 Annual return
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