UNITED STATES
             SECURITIES AND EXCHANGE COMMISSION
                    Washington, DC 20549
                              
                              
                              
                         FORM 8-K/A
                              
                              
                              
                       CURRENT REPORT
                              
                              
 Pursuant to Section 13 or 15(d) of The Securities Exchange
                         Act of 1934
                              
                              
Date of Report (Date of earliest event reported) : January 1, 1999




                ALL AMERICAN FOOD GROUP, INC.
                -----------------------------  
   (Exact name of registrant as specified in its charter)
                              
                              
                              
     New Jersey                                 22-3259558
(State or other jurisdiction of                 (IRS employer
incorporation or organization)                  identification no.)

       4475 South Clinton Avenue
     South Plainfield, NJ                         07080
  (Address of principal executive offices)      (Zip Code)
                              
                              
                              
                              
                              
Registrant's telephone number, including area code: 908-757-3022






      104 New Era Drive, South Plainfield, NJ  07080
      ----------------------------------------------
 (Former name, former address, if changed since last report)
                              
                              
                              
                              
                              
                              
                              
                              
                              
                              
Item 2.   Acquistion or Disposition of Assets

       Reference  is  made  herein  to  Item  7.   Financial
Statements and Exhibits, together with the notes  and  Basis
of  Presentation  set  forth  below,  with  respect  to  the
Registrant's voluntary petition under Chapter 11 of the U.S.
Bankruptcy   Code.  The  Registrant  entered  into   several
transactions  which resulted in a substantial  reduction  in
the  carrying  costs  of  the  Registrant's  assets  or  the
realization  of  proceeds substantially below  the  carrying
value of such assets.

Item 5.   Other Events


      Registrant, effective January 5, 1999, in response  to
its  recent  filing  for protection from  certain  creditors
under  Chapter  11  of  the US Bankruptcy  Code,  has  filed
amended unaudited pro forma condensed consolidated financial
statements for the fiscal year ended October 31,  1997,  and
the  nine  month period ended July 31, 1998. These financial
statements  for  the  respective periods  were  attached  as
exhibits to the Current Report on Form 8-K filed on  January
7, 1999. See Item 7 below.

      In  addition,  Registrant has relocated its  principal
executive  offices from 104 New Era Drive, South Plainfield,
NJ 07080, to 4475 South Clinton Avenue, South Plainfield, NJ
07080. Registrant's telephone and fax numbers continue to be
908-757-3022 and 908-757-8857, respectively.

      In  connection with the several steps that  Registrant
intends  to  undertake in connection  with  the  filing  for
protection from certain creditors under Chapter 11  and  the
plan  of reorganization, the Registrant has entered into  an
agreement  with  Interbras Global Trading Co.,  Ltd.,  dated
effective November 25, 1998, which provided for the issuance
of  shares in a registration statement on Form S-8;  and  an
agreement  with  InterEuro Import  &  Trading  Corp.,  dated
effective  November 28, 1998, which also  provided  for  the
issuance of shares in a registration statement on Form  S-8.
The  former agreement was filed as an exhibit to  the  above
referenced  registration statement  on  Form  S-8,  and  the
latter  agreement has been filed as an exhibit to a separate
registration statement on Form S-8.

Item 7.   Financial Statements and Exhibits

      Registrant has filed in a Furrent Report on Form  8-K,
dated January 7, 1999, the following:
      (i) amended unaudited pro forma condensed consolidated
financial  statements for the fiscal year ended October  31,
1997, incorporated by reference to Report on Form, 8-K dated
January 7, 1999;
     (ii) amended unaudited pro forma condensed consolidated
financial  statements for the nine month period  ended  July
31,  1998, incorporated by reference to Report on Form,  8-K
dated January 7, 1999.
                              
                              
                              
                              
                              
                         SIGNATURES
                              
                              
                              
           Pursuant  to  the requirements of The  Securities
Exchange  Act of 1934, the Registrant has duly  caused  this
report  to  be  signed  on  its behalf  by  the  undersigned
hereunto duly authorized.


South Plainfield, New Jersey
February 22, 1999

                         ALL AMERICAN FOOD GROUP, INC.



                         /s/ Andrew Throburn, President/CEO
                             Name             (Title)