STONEGATE AGRICULTURE LIMITED

Company number 02751833

Date	Type	Description	View / Download
16 Oct 2001	288a	New secretary appointed	(2 pages)
12 Oct 2001	AUD	Auditor's resignation	(1 page)
12 Oct 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	363s	Return made up to 28/09/01; full list of members	(38 pages)
10 Oct 2001	288b	Director resigned	(1 page)
03 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	288a	New director appointed	(3 pages)
03 Oct 2001	287	Registered office changed on 03/10/01 from: 1 marlborough road, aldbourne, marlborough, wiltshire SN8 2DD	(1 page)
11 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	AA	Group of companies' accounts made up to 30 September 2000	(35 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
08 May 2001	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
26 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jan 2001	123	£ nc 5802834/10000000 08/12/00	(2 pages)
26 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Jan 2001	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
26 Jan 2001	122	£ nc 15000000/5802834 17/01/01	(1 page)
26 Jan 2001	122	S-div 17/01/01	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 2001	123	£ nc 10000000/15000000 01/08/00	(1 page)
04 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
04 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Jan 2001	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
04 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
15 Dec 2000	288a	New director appointed	(3 pages)