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WESSEX GRAIN LTD.

Company number 01535759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2008 288b Appointment terminated director charles goldsack
19 May 2008 AA Full accounts made up to 31 July 2007
08 Jan 2008 363s Return made up to 06/12/07; change of members
01 Jun 2007 288a New director appointed
31 May 2007 AA Full accounts made up to 31 July 2006
14 May 2007 288a New director appointed
19 Dec 2006 363s Return made up to 06/12/06; full list of members
17 Nov 2006 122 £ ic 779089/217225 22/09/06 £ sr 561864@1=561864
03 Oct 2006 88(3) Particulars of contract relating to shares
03 Oct 2006 88(2)R Ad 01/05/06-22/09/06 £ si 497@1=497 £ ic 778592/779089
03 Oct 2006 88(2)R Ad 02/01/06-22/09/06 £ si 76433@.001=76 £ ic 778516/778592
06 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/04/06
06 Jun 2006 122 S-div 08/05/06
19 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 MEM/ARTS Memorandum and Articles of Association
28 Mar 2006 AA Full accounts made up to 31 July 2005
09 Feb 2006 288b Director resigned
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned;director resigned
13 Jan 2006 363s Return made up to 06/12/05; full list of members
11 Aug 2005 288a New director appointed
12 Jul 2005 288c Director's particulars changed
11 Apr 2005 AA Full accounts made up to 31 July 2004