Prize Food Group Limited

Company Name	Prize Food Group Limited
Director	Paul Andrew Birt
Company Status	Liquidation
Company Number	03303160
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Previous Name	De Facto 576 Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Secretary Name	Mr Paul Andrew Birt
Nationality	British
Status	Current
Appointed	29 November 2005(8 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lindhurst Drive Hockley Heath Solihull West Midlands B94 6QD

Director Name	Mr Paul Andrew Birt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 December 2010(13 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	David John Sims
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Main Street Scarrington Nottingham Nottinghamshire NG13 9BQ

Director Name	Mr Michael John Russell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Croft Park North Ferriby North Humberside HU14 3JX

Secretary Name	Michael John Russell
Nationality	British
Status	Resigned
Appointed	19 May 1997(4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage The Old Orchard Calcot Reading Berkshire RG31 7RF

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackley House Marholm Road Ufford Stamford Lincolnshire PE9 3BL

Director Name	Malcolm John Little
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(1 year, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leylandii House 3 Shipton Road York North Yorkshire YO30 5RE

Director Name	James Tate
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(4 years, 11 months after company formation)
Appointment Duration	1 month (resigned 20 January 2002)
Role	Accountant
Correspondence Address	13 Williams Bristow Road Coventry CV3 5LN

Director Name	Mr Nigel John Hunter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(8 years, 10 months after company formation)
Appointment Duration	3 months (resigned 03 March 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm 128 Green Street Sunbury On Thames Middlesex TW16 6QJ

Director Name	George Thomson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Blakelaw Road Alnwick Northumberland NE66 1AZ

Director Name	Peter William Wall
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 November 2008)
Role	Company Director
Correspondence Address	1 Heath Way Heathfield Manor Tarporley Cheshire CW6 9HQ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1.8m at £1	Prize Holdings LTD 86.61% Ordinary
27.3m at £0.01	Prize Holdings LTD 13.35% Preference A
80k at £0.01	Prize Holdings LTD 0.04% Preference B

Financials

Year	2014
Net Worth	-£27,298,000
Cash	£551,000
Current Liabilities	£28,026,000

Accounts

Latest Accounts	26 March 2011 (13 years, 1 month ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	25 January 2017 (overdue)

Filing History

5 July 2022	Termination of appointment of Michael John Russell as a director on 1 July 2022 (1 page)
26 March 2021	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
29 January 2014	Final Gazette dissolved following liquidation (1 page)
29 January 2014	Final Gazette dissolved following liquidation (1 page)
29 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
29 October 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
2 April 2013	Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from the Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from the Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2 April 2013 (2 pages)
26 March 2013	Statement of affairs with form 4.19 (6 pages)
26 March 2013	Appointment of a voluntary liquidator (1 page)
26 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 March 2013	Appointment of a voluntary liquidator (1 page)
26 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-13 (1 page)
26 March 2013	Statement of affairs with form 4.19 (6 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 November 2012	Sect 519 (1 page)
15 November 2012	Sect 519 (1 page)
29 May 2012	Full accounts made up to 26 March 2011 (24 pages)
29 May 2012	Full accounts made up to 26 March 2011 (24 pages)
29 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 2,047,782.93 (5 pages)
29 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 2,047,782.93 (5 pages)
27 February 2012	Director's details changed for Michael John Russell on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Michael John Russell on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Michael John Russell on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Michael John Russell on 27 February 2012 (2 pages)
10 March 2011	Full accounts made up to 27 March 2010 (24 pages)
10 March 2011	Full accounts made up to 27 March 2010 (24 pages)
25 January 2011	Termination of appointment of Malcolm Little as a director (1 page)
25 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Appointment of Mr Paul Andrew Birt as a director (2 pages)
25 January 2011	Appointment of Mr Paul Andrew Birt as a director (2 pages)
25 January 2011	Termination of appointment of Malcolm Little as a director (1 page)
25 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Malcolm John Little on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Michael John Russell on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Malcolm John Little on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Malcolm John Little on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Michael John Russell on 2 October 2009 (2 pages)
8 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Michael John Russell on 2 October 2009 (2 pages)
8 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
12 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
4 September 2009	Full accounts made up to 27 December 2008 (23 pages)
4 September 2009	Full accounts made up to 27 December 2008 (23 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 April 2009	Appointment Terminated Director bernard norman (1 page)
9 April 2009	Appointment terminated director bernard norman (1 page)
17 February 2009	Appointment Terminate, Director Logged Form (1 page)
17 February 2009	Appointment terminate, director logged form (1 page)
16 February 2009	Return made up to 11/01/09; full list of members (4 pages)
16 February 2009	Return made up to 11/01/09; full list of members (4 pages)
13 February 2009	Appointment Terminated Director peter wall (1 page)
13 February 2009	Appointment terminated director peter wall (1 page)
29 October 2008	Group of companies' accounts made up to 29 December 2007 (23 pages)
29 October 2008	Group of companies' accounts made up to 29 December 2007 (23 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
30 January 2008	Return made up to 11/01/08; full list of members (3 pages)
30 January 2008	Return made up to 11/01/08; full list of members (3 pages)
27 October 2007	Full accounts made up to 30 December 2006 (24 pages)
27 October 2007	Full accounts made up to 30 December 2006 (24 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
15 February 2007	Return made up to 11/01/07; full list of members (8 pages)
15 February 2007	Return made up to 11/01/07; full list of members (8 pages)
2 November 2006	Full accounts made up to 31 December 2005 (26 pages)
2 November 2006	Full accounts made up to 31 December 2005 (26 pages)
24 April 2006	Return made up to 11/01/06; full list of members (9 pages)
24 April 2006	Return made up to 11/01/06; full list of members (9 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
7 March 2006	Resolutions RES13 ‐ Preferential dividend 08/02/06 (1 page)
7 March 2006	Resolutions RES13 ‐ Preferential dividend 08/02/06 (1 page)
16 February 2006	Resolutions RES13 ‐ Authorise comp subsid 30/12/05 (1 page)
16 February 2006	Resolutions RES13 ‐ Authorise comp subsid 30/12/05 (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
27 October 2005	Full accounts made up to 1 January 2005 (21 pages)
27 October 2005	Full accounts made up to 1 January 2005 (21 pages)
27 October 2005	Full accounts made up to 1 January 2005 (21 pages)
15 February 2005	Return made up to 11/01/05; full list of members (8 pages)
15 February 2005	Return made up to 11/01/05; full list of members (8 pages)
26 October 2004	Full accounts made up to 29 December 2003 (21 pages)
26 October 2004	Full accounts made up to 29 December 2003 (21 pages)
26 February 2004	Return made up to 11/01/04; full list of members (8 pages)
26 February 2004	Return made up to 11/01/04; full list of members (8 pages)
23 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2003	Full accounts made up to 13 January 2003 (22 pages)
20 October 2003	Full accounts made up to 13 January 2003 (22 pages)
24 September 2003	Accounting reference date shortened from 13/01/04 to 31/12/03 (1 page)
24 September 2003	Accounting reference date shortened from 13/01/04 to 31/12/03 (1 page)
13 February 2003	Return made up to 11/01/03; full list of members (11 pages)
13 February 2003	Return made up to 11/01/03; full list of members (11 pages)
12 November 2002	Group of companies' accounts made up to 13 January 2002 (28 pages)
12 November 2002	Group of companies' accounts made up to 13 January 2002 (28 pages)
13 March 2002	Return made up to 11/01/02; full list of members (11 pages)
13 March 2002	Return made up to 11/01/02; full list of members (11 pages)
18 February 2002	Accounting reference date extended from 31/12/01 to 13/01/02 (1 page)
18 February 2002	Accounting reference date extended from 31/12/01 to 13/01/02 (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
24 January 2002	Nc dec already adjusted 14/01/02 (1 page)
24 January 2002	Nc dec already adjusted 14/01/02 (1 page)
19 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Statement of rights variation attached to shares (2 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 January 2002	Ad 14/01/02--------- Â£ si 172074@1=172074 Â£ ic 1819970/1992044 (4 pages)
17 January 2002	Statement of rights variation attached to shares (2 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 January 2002	Ad 14/01/02--------- Â£ si 172074@1=172074 Â£ ic 1819970/1992044 (4 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	New director appointed (3 pages)
19 October 2001	Group of companies' accounts made up to 30 December 2000 (30 pages)
19 October 2001	Group of companies' accounts made up to 30 December 2000 (30 pages)
18 July 2001	Ad 19/05/97--------- Â£ si 47904@1 (2 pages)
18 July 2001	Ad 19/05/97--------- Â£ si 47904@1 (2 pages)
16 January 2001	Return made up to 11/01/01; full list of members (12 pages)
16 January 2001	Return made up to 11/01/01; full list of members (12 pages)
17 October 2000	Full accounts made up to 25 December 1999 (7 pages)
17 October 2000	Full accounts made up to 25 December 1999 (7 pages)
12 October 2000	Full group accounts made up to 25 December 1999 (27 pages)
12 October 2000	Full group accounts made up to 25 December 1999 (27 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2000	Relates to increase/ma 19/5/97 (33 pages)
28 June 2000	Ad 19/01/00--------- Â£ si [email protected]=200 Â£ ic 1819770/1819970 (2 pages)
28 June 2000	Ad 19/01/00--------- Â£ si [email protected]=200 Â£ ic 1819770/1819970 (2 pages)
28 June 2000	Relates to increase/ma 19/5/97 (33 pages)
21 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 January 2000	Return made up to 11/01/00; full list of members (14 pages)
29 October 1999	Full group accounts made up to 26 December 1998 (28 pages)
29 October 1999	Full group accounts made up to 26 December 1998 (28 pages)
14 May 1999	Ad 01/04/99--------- Â£ si 15968@1=15968 Â£ ic 1803802/1819770 (2 pages)
14 May 1999	Ad 01/04/99--------- Â£ si 15968@1=15968 Â£ ic 1803802/1819770 (2 pages)
10 February 1999	Return made up to 16/01/99; no change of members (10 pages)
10 February 1999	Return made up to 16/01/99; no change of members (10 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
10 November 1998	Full group accounts made up to 27 December 1997 (28 pages)
10 November 1998	Full group accounts made up to 27 December 1997 (28 pages)
26 October 1998	Full accounts made up to 27 December 1997 (7 pages)
26 October 1998	Full accounts made up to 27 December 1997 (7 pages)
2 October 1998	Memorandum and Articles of Association (35 pages)
2 October 1998	Memorandum and Articles of Association (35 pages)
29 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
29 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (17 pages)
29 September 1998	Memorandum and Articles of Association (36 pages)
29 September 1998	Memorandum and Articles of Association (36 pages)
29 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (16 pages)
29 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
29 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (17 pages)
29 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (16 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
27 February 1998	Return made up to 16/01/98; full list of members (6 pages)
27 February 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
17 September 1997	Particulars of mortgage/charge (4 pages)
17 September 1997	Particulars of mortgage/charge (4 pages)
2 September 1997	Ad 19/06/97--------- Â£ si 585512@1=585512 Â£ si [email protected]=124144 Â£ ic 1252048/1961704 (3 pages)
2 September 1997	Â£ ic 1376193/1252048 19/06/97 Â£ sr [email protected]=124144 (1 page)
2 September 1997	Â£ ic 1961705/1376193 19/06/97 Â£ sr 585512@1=585512 (1 page)
2 September 1997	Ad 19/06/97--------- Â£ si 585512@1=585512 Â£ si [email protected]=124144 Â£ ic 1252048/1961704 (3 pages)
2 September 1997	Â£ ic 1376193/1252048 19/06/97 Â£ sr [email protected]=124144 (1 page)
2 September 1997	Â£ ic 1961705/1376193 19/06/97 Â£ sr 585512@1=585512 (1 page)
31 July 1997	Registered office changed on 31/07/97 from: broadwater lane tunbridge wells kent TN2 5RD (1 page)
31 July 1997	Registered office changed on 31/07/97 from: broadwater lane tunbridge wells kent TN2 5RD (1 page)
6 June 1997	Particulars of mortgage/charge (31 pages)
6 June 1997	Particulars of mortgage/charge (31 pages)
31 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
31 May 1997	Ad 19/05/97--------- Â£ si 1447645@1=1447645 Â£ si [email protected]=273460 Â£ ic 240600/1961705 (2 pages)
31 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
31 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 May 1997	Nc inc already adjusted 19/05/97 (1 page)
31 May 1997	Nc inc already adjusted 07/05/97 (1 page)
31 May 1997	Ad 19/05/97--------- Â£ si 1447645@1=1447645 Â£ si [email protected]=273460 Â£ ic 240600/1961705 (2 pages)
31 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 May 1997	Registered office changed on 31/05/97 from: 10 snow hill london EC1A 2AL (1 page)
31 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 May 1997	Ad 14/05/97-16/05/97 Â£ si 238000@1=238000 Â£ si [email protected]=600 Â£ ic 2000/240600 (2 pages)
31 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 May 1997	Nc inc already adjusted 19/05/97 (1 page)
31 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
31 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
31 May 1997	Ad 07/05/97--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
31 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 May 1997	Registered office changed on 31/05/97 from: 10 snow hill london EC1A 2AL (1 page)
31 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 May 1997	Nc inc already adjusted 12/05/97 (1 page)
31 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
31 May 1997	Ad 14/05/97-16/05/97 Â£ si 238000@1=238000 Â£ si [email protected]=600 Â£ ic 2000/240600 (2 pages)
31 May 1997	Ad 07/05/97--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
31 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
31 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
31 May 1997	Nc inc already adjusted 12/05/97 (1 page)
31 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 May 1997	Nc inc already adjusted 07/05/97 (1 page)
31 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 May 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
27 May 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
1 April 1997	Company name changed de facto 576 LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed de facto 576 LIMITED\certificate issued on 01/04/97 (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
16 January 1997	Incorporation (19 pages)
16 January 1997	Incorporation (19 pages)

Prize Food Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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