ORGANIC FARM FOODS LIMITED

Company number 02061388

Date	Type	Description	View / Download
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
26 Sep 2005	287	Registered office changed on 26/09/05 from: unit 25 , llambed ind. Est. Tregaron rd lampeter dyfed SA48 8LT	(1 page)
20 Sep 2005	CERTNM	Company name changed organic farm foods (wales) limit ed\certificate issued on 20/09/05	(2 pages)
07 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
15 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	288a	New director appointed	(2 pages)
27 Aug 2004	288b	Director resigned	(1 page)
21 Jun 2004	288a	New director appointed	(1 page)
21 Jun 2004	123	Nc inc already adjusted 03/05/04	(1 page)
11 Jun 2004	88(2)R	Ad 27/05/04--------- £ si 536250@.01=5362 £ ic 159000/164362	(2 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
07 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2004	288a	New director appointed	(2 pages)
07 Jun 2004	288a	New director appointed	(2 pages)
07 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
14 May 2004	AA	Group of companies' accounts made up to 31 March 2003	(26 pages)