P.G. PHILPOT & SON (FARMS) LIMITED

Company number 03063048

Date	Type	Description	View / Download
13 Aug 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
28 Nov 1997	CERTNM	Company name changed m g p farming LTD\certificate issued on 01/12/97	(3 pages)
20 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
07 Oct 1996	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
03 Oct 1996	363s	Return made up to 31/05/96; full list of members	(5 pages)
27 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
15 Jan 1996	CERTNM	Company name changed long companies 105 LIMITED\certificate issued on 16/01/96	(2 pages)
15 Jan 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
15 Jan 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Jan 1996	288	Director resigned;new director appointed	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
12 Jan 1996	123	£ nc 1000/100000 08/01/96	(1 page)
12 Jan 1996	287	Registered office changed on 12/01/96 from: essex house 42 crouch street colchester essex CO3 3HH	(1 page)
12 Jan 1996	224	Accounting reference date notified as 30/09	(1 page)
31 May 1995	NEWINC	Incorporation	(34 pages)

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