GREAT LODGE FARMS LIMITED

Company number 00774701

Date	Type	Description	View / Download
17 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Sep 2002	123	£ nc 6000000/9000000 06/09/02	(2 pages)
25 Jul 2002	288b	Director resigned	(1 page)
19 Mar 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 2001	AA	Full accounts made up to 30 April 2001	(15 pages)
18 Dec 2001	363s	Return made up to 13/12/01; full list of members	(7 pages)
14 Jun 2001	88(2)R	Ad 17/05/01--------- £ si 1250000@1=1250000 £ ic 1551026/2801026	(3 pages)
14 Jun 2001	123	Nc inc already adjusted 17/05/01	(2 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
14 Nov 2000	AA	Full accounts made up to 30 April 2000	(14 pages)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
26 Oct 1999	AA	Full accounts made up to 30 April 1999	(14 pages)
30 Dec 1998	AA	Full accounts made up to 30 April 1998	(17 pages)
22 Dec 1998	363s	Return made up to 31/12/98; full list of members	(6 pages)
30 Dec 1997	363s	Return made up to 31/12/97; no change of members	(4 pages)
19 Dec 1997	AA	Full accounts made up to 30 April 1997	(17 pages)
05 Mar 1997	AA	Full accounts made up to 30 April 1996	(18 pages)
07 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
19 Jul 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document