Del Monte Foods Europe Limited

Company Name	Del Monte Foods Europe Limited
Company Status	Dissolved
Company Number	02459100
Category	Private Limited Company
Incorporation Date	12 January 1990(34 years, 3 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Jean-Pierre Bartoli
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	30 September 2004(14 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 August 2011)
Role	Businessman
Country of Residence	France
Correspondence Address	14 Route De L'Annonciade Menton 06500 A M France

Director Name	Hani El Naffy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2004(14 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 August 2011)
Role	Businessman
Correspondence Address	1643 Brickell Avenue Apt 4102 Miami Florida 33129 Foreign

Secretary Name	Phillip Brazlavsky
Nationality	American
Status	Closed
Appointed	23 November 2005(15 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	241 Sevilla Avenue Penthouse Coral Gables Florida 33134 United States

Director Name	Linda Denise Conway
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	02 May 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 August 2011)
Role	Business Woman
Country of Residence	United States
Correspondence Address	7800 Sw 74 Place Miami Florida 33134 United States

Director Name	Mr Richard James Curry
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 June 1998)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Boynings 31 Altwood Road Maidenhead Berkshire SL6 4PB

Director Name	Enrico Sola
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 December 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1996)
Role	President & Coo
Correspondence Address	Penthouse 6 Bickenhall Mansions Bickenhall Street London W1H 3LF

Director Name	Roger Allan Price
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 January 1993)
Role	Chief Fin Off & Sen Vp
Correspondence Address	57 Etonbank Court Tangier Lane Eton Windsor Berkshire SL4 6BB

Director Name	Timothy Pascall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 January 1993)
Role	Group Treasurer
Correspondence Address	27 Sonning Meadows Sonning Berkshire RG4 0XB

Director Name	David Ian McGowan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 1994)
Role	Product Procurement
Correspondence Address	11 Borrowdale Gardens Camberley Surrey GU15 1QZ

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 January 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	Westbury Station Road Bentley Hampshire GU10 5JY

Director Name	Michael Harry Legge
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 27 September 1993)
Role	Executive Director
Correspondence Address	Velmead Cottage Water Lane Church Crookham Fleet Hampshire GU13 0RN

Director Name	Mr Nigel Jonathan Hamway
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 27 September 1993)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	3 Rawlinson Road Oxford Oxfordshire OX2 6UE

Director Name	Merrill Mark Halpern
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1992(2 years, 11 months after company formation)
Appointment Duration	1 day (resigned 31 December 1992)
Role	Investment Banker
Correspondence Address	48 East 73rd Street New York 10021 United States

Director Name	Leon Robert Allen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1992(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 27 September 1993)
Role	Chairman & CEO
Correspondence Address	5 Tenby Mansions Nottingham Street London W1U 5ER

Director Name	Mr Mark Adrian Brody
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 January 1993)
Role	Chartered Accountant
Correspondence Address	9 Deanhill Road East Sheen London SW14 7DQ

Secretary Name	Mr Richard Martin Hilary Malthouse
Nationality	British
Status	Resigned
Appointed	30 December 1992(2 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbury Station Road Bentley Hampshire GU10 5JY

Director Name	Mr Jacques Fragis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British,Greek
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	10 years (resigned 21 January 2003)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	Hymie Reuvin Levin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 February 2001)
Role	Attorney
Country of Residence	South Africa
Correspondence Address	Kentgate, 64 Kent Road Cor Oxford & Kent Roads Dunkeld Johannesburg 2196 Foreign

Director Name	Jonathan Imerman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 February 2001)
Role	Chief Executive Officer
Correspondence Address	552 Hackney Drive Marietta Georgia 30067 United State Foreign

Director Name	Samuel Imerman
Date of Birth	September 1925 (Born 98 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 February 2001)
Role	Vice Chairman
Correspondence Address	Apartment 15f Park Place 2660 Peach Tree Road Atlanta 30305 Georgia

Director Name	Vivian Saul Imerman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 February 2001)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Hill Street Mayfair London W1J 5BL

Director Name	Douglas Hugh Bathgate Johnston
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1996)
Role	Group Managing Director
Correspondence Address	5 High Coombe Place Warren Cutting Warren Road Kingston Surrey KT2 7HH

Director Name	Paul Singh Danowa
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 1996)
Role	Chief Financial Officer
Correspondence Address	5 Beechwood Drive Cobham Surrey KT11 2DX

Secretary Name	Mr Timothy James Hunt
Nationality	British
Status	Resigned
Appointed	01 April 1993(3 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 October 2001)
Role	Secretary
Correspondence Address	The White House Bunch Lane Haslemere Surrey GU27 1ET

Director Name	Francois De Lavalette
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 1996(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1998)
Role	President
Correspondence Address	Flat 9 Stanhope Court 56 Stanhope Gardens London SW7 5RF

Director Name	Paul Singh Danowa
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1998(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2001)
Role	President & Coo Del Monte Euro
Country of Residence	United Kingdom
Correspondence Address	Sharomis Old Vicarage Lane Church Road Quarndon Derby DE22 5JB

Director Name	Sergio Cragnotti
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2003)
Role	Ceo Cirio Finanziaria Spa
Correspondence Address	Via Augusto Valenziani N.10 Rome 00187 Foreign

Director Name	Filippo Fucile
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2003)
Role	Finance Director Of Cirio Grou
Correspondence Address	Via Augusto Valenziani N.10 Rome Italy

Director Name	Stefano Di Bella
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2001(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2002)
Role	Mg Dir Cirio Alimentare Spa
Correspondence Address	Via Augusto Valenziani N.10 Rome Foreign

Secretary Name	Mr Jacques Fragis
Nationality	British,Greek
Status	Resigned
Appointed	04 October 2001(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	Aldo Marsegaglia
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 2002(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2003)
Role	Chief Executive Officer
Correspondence Address	Via Augusto Valeniani N.10 Rome Italy Foreign

Secretary Name	Sarah Hughes
Nationality	British
Status	Resigned
Appointed	21 January 2003(13 years after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2003)
Role	Company Director
Correspondence Address	240 London Road Staines Middlesex TW18 4JD

Secretary Name	Svend Martin Littauer
Nationality	British
Status	Resigned
Appointed	30 April 2003(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	Del Monte House London Road Staines Middlesex TW18 4JD

Director Name	John Francis Inserra
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2008)
Role	Businessman
Correspondence Address	2441 Sw 115th Terrace Davie Florida 33325 United States

Secretary Name	Jonathan Dolbear
Nationality	British
Status	Resigned
Appointed	28 October 2005(15 years, 9 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 23 November 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	4 Troutbeck Walk Camberley Surrey GU15 1BN

Location

Registered Address	240 London Road Staines Middlesex TW18 4JD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

1000 at £0.2	Del Monte Foods International Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,138,000
Current Liabilities	£23,926,000

Accounts

Latest Accounts	1 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
20 April 2011	Application to strike the company off the register (3 pages)
20 April 2011	Application to strike the company off the register (3 pages)
22 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 200 (15 pages)
22 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 200 (15 pages)
2 October 2010	Accounts for a dormant company made up to 1 January 2010 (8 pages)
2 October 2010	Accounts for a dormant company made up to 1 January 2010 (8 pages)
2 October 2010	Accounts for a dormant company made up to 1 January 2010 (8 pages)
31 August 2010	Statement of capital on 31 August 2010 GBP 200 (6 pages)
31 August 2010	Statement of capital on 31 August 2010 GBP 200 (6 pages)
10 May 2010	Solvency statement dated 01/04/10 (3 pages)
10 May 2010	Solvency Statement dated 01/04/10 (3 pages)
10 May 2010	Solvency Statement dated 01/04/10 (1 page)
10 May 2010	Resolutions RES13 ‐ Share prem a/c cancelled 16/04/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 May 2010	Solvency statement dated 01/04/10 (1 page)
10 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 16/04/2010 (1 page)
26 February 2010	Annual return made up to 26 October 2009 with a full list of shareholders (15 pages)
26 February 2010	Annual return made up to 26 October 2009 with a full list of shareholders (15 pages)
24 October 2009	Accounts for a dormant company made up to 26 December 2008 (8 pages)
24 October 2009	Accounts for a dormant company made up to 26 December 2008 (8 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 9 (23 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 9 (23 pages)
17 February 2009	Return made up to 26/10/08; full list of members (10 pages)
17 February 2009	Return made up to 26/10/08; full list of members (10 pages)
21 October 2008	Accounts for a dormant company made up to 28 December 2007 (8 pages)
21 October 2008	Accounts made up to 28 December 2007 (8 pages)
6 August 2008	Director appointed linda denise conway (2 pages)
6 August 2008	Director appointed linda denise conway (2 pages)
6 August 2008	Appointment Terminated Director john inserra (1 page)
6 August 2008	Appointment terminated director john inserra (1 page)
2 January 2008	Registered office changed on 02/01/08 from: del monte house london road staines middlesex TW18 4JD (1 page)
2 January 2008	Registered office changed on 02/01/08 from: del monte house london road staines middlesex TW18 4JD (1 page)
19 November 2007	Return made up to 26/10/07; no change of members (7 pages)
19 November 2007	Return made up to 26/10/07; no change of members (7 pages)
14 March 2007	Accounts made up to 31 December 2006 (8 pages)
14 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
29 November 2006	Return made up to 26/10/06; full list of members (7 pages)
29 November 2006	Return made up to 26/10/06; full list of members (7 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
16 October 2006	Accounts made up to 31 December 2005 (8 pages)
25 May 2006	Accounts made up to 31 December 2004 (8 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2004 (8 pages)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
26 October 2005	Return made up to 26/10/05; full list of members (2 pages)
26 October 2005	Return made up to 26/10/05; full list of members (2 pages)
9 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 November 2004	Particulars of mortgage/charge (13 pages)
29 November 2004	Particulars of mortgage/charge (18 pages)
29 November 2004	Particulars of mortgage/charge (12 pages)
29 November 2004	Particulars of mortgage/charge (18 pages)
29 November 2004	Particulars of mortgage/charge (13 pages)
29 November 2004	Particulars of mortgage/charge (12 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2004	Memorandum and Articles of Association (11 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2004	Memorandum and Articles of Association (11 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Return made up to 27/09/04; full list of members (7 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Return made up to 27/09/04; full list of members (7 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
10 September 2004	Accounts made up to 31 December 2003 (10 pages)
2 April 2004	Full accounts made up to 31 December 2002 (21 pages)
2 April 2004	Full accounts made up to 31 December 2002 (21 pages)
9 February 2004	Particulars of mortgage/charge (13 pages)
9 February 2004	Particulars of mortgage/charge (12 pages)
9 February 2004	Particulars of mortgage/charge (12 pages)
9 February 2004	Company name changed cirio del monte foods europe lim ited\certificate issued on 09/02/04 (2 pages)
9 February 2004	Company name changed cirio del monte foods europe lim ited\certificate issued on 09/02/04 (2 pages)
9 February 2004	Particulars of mortgage/charge (12 pages)
9 February 2004	Particulars of mortgage/charge (13 pages)
9 February 2004	Particulars of mortgage/charge (12 pages)
5 February 2004	Particulars of mortgage/charge (19 pages)
5 February 2004	Particulars of mortgage/charge (19 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
22 October 2003	Return made up to 27/09/03; full list of members (7 pages)
22 October 2003	Return made up to 27/09/03; full list of members (7 pages)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned;director resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned;director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
26 November 2002	Return made up to 27/09/02; full list of members (8 pages)
26 November 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
2 January 2002	Company name changed del monte foods europe LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed del monte foods europe LIMITED\certificate issued on 02/01/02 (2 pages)
30 October 2001	Return made up to 27/09/01; full list of members (7 pages)
30 October 2001	Return made up to 27/09/01; full list of members (7 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	New secretary appointed (1 page)
28 October 2001	New secretary appointed (1 page)
28 October 2001	Secretary resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
4 May 2001	Auditor's resignation (1 page)
4 May 2001	Auditor's resignation (1 page)
11 April 2001	Full accounts made up to 31 December 2000 (9 pages)
11 April 2001	Full accounts made up to 31 December 2000 (9 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (8 pages)
20 October 2000	Full accounts made up to 31 December 1999 (8 pages)
6 October 2000	Return made up to 27/09/00; full list of members (8 pages)
6 October 2000	Return made up to 27/09/00; full list of members (8 pages)
9 November 1999	Return made up to 27/09/99; full list of members (10 pages)
9 November 1999	Return made up to 27/09/99; full list of members (10 pages)
4 May 1999	Full accounts made up to 31 December 1998 (8 pages)
4 May 1999	Full accounts made up to 31 December 1998 (8 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
5 October 1998	Return made up to 27/09/98; full list of members (7 pages)
5 October 1998	Return made up to 27/09/98; full list of members (7 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
30 July 1998	Director's particulars changed (1 page)
30 July 1998	Director's particulars changed (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
10 October 1997	Return made up to 27/09/97; full list of members (8 pages)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	Return made up to 27/09/97; full list of members (8 pages)
10 October 1997	Director's particulars changed (1 page)
15 August 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
15 August 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
4 July 1997	Director's particulars changed (1 page)
4 July 1997	Director's particulars changed (1 page)
17 June 1997	Full accounts made up to 30 November 1996 (8 pages)
17 June 1997	Full accounts made up to 30 November 1996 (8 pages)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director's particulars changed (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
6 November 1996	Secretary's particulars changed (1 page)
6 November 1996	Secretary's particulars changed (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
14 October 1996	Return made up to 27/09/96; full list of members (9 pages)
14 October 1996	Return made up to 27/09/96; full list of members (9 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
11 January 1996	Secretary's particulars changed (2 pages)
11 January 1996	Secretary's particulars changed (2 pages)
2 November 1995	Secretary's particulars changed (4 pages)
2 November 1995	Return made up to 27/09/95; full list of members (20 pages)
2 November 1995	Return made up to 27/09/95; full list of members (10 pages)
2 November 1995	Secretary's particulars changed (2 pages)
14 July 1995	Full accounts made up to 30 November 1994 (10 pages)
14 July 1995	Full accounts made up to 30 November 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (126 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
18 August 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
18 August 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
2 July 1990	Company name changed gravelgrove LIMITED\certificate issued on 03/07/90 (2 pages)
2 July 1990	Company name changed gravelgrove LIMITED\certificate issued on 03/07/90 (2 pages)
4 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
25 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
23 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
23 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
16 May 1990	Declaration of assistance for shares acquisition (6 pages)
16 May 1990	Declaration of assistance for shares acquisition (6 pages)
16 May 1990	Declaration of assistance for shares acquisition (6 pages)
16 May 1990	Declaration of assistance for shares acquisition (6 pages)
16 May 1990	Declaration of assistance for shares acquisition (6 pages)
16 May 1990	Declaration of assistance for shares acquisition (7 pages)
16 May 1990	Declaration of assistance for shares acquisition (6 pages)
12 January 1990	Incorporation (21 pages)
12 January 1990	Incorporation (21 pages)

Del Monte Foods Europe Limited

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