OLD PLAW HATCH FARM LIMITED

Company number 01497038

Date	Type	Description	View / Download
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
08 Jun 2000	88(2)R	Ad 29/03/00--------- £ si 20000@1=20000 £ ic 2/20002	(2 pages)
08 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
08 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
14 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288b	Secretary resigned	(1 page)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
27 Jul 1999	363s	Return made up to 29/06/99; full list of members	(6 pages)
16 Apr 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
13 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
22 Sep 1998	363s	Return made up to 29/06/98; full list of members	(6 pages)
22 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
25 Aug 1998	288b	Director resigned	(1 page)
25 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
03 Jul 1998	AUD	Auditor's resignation	(1 page)

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