BURGESS FARMS LIMITED

Company number 03107225

Date	Type	Description	View / Download
12 Apr 2003	SA	Statement of affairs	(23 pages)
12 Apr 2003	88(2)R	Ad 07/03/03--------- £ si 338386@.1=33838 £ ic 222191/256029	(2 pages)
08 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:divide shares 25/02/03
08 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
26 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	122	S-div 25/02/03	(1 page)
20 Mar 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2003	CERTNM	Company name changed solanum LIMITED\certificate issued on 18/03/03	(2 pages)
24 Dec 2002	AA	Full accounts made up to 30 June 2002	(23 pages)
01 Nov 2002	363s	Return made up to 27/09/02; full list of members	(13 pages)
10 Oct 2002	SA	Statement of affairs	(44 pages)
10 Oct 2002	88(2)R	Ad 04/12/00--------- £ si 22219@1	(2 pages)
22 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2002	AA	Full accounts made up to 30 June 2001	(23 pages)
14 Nov 2001	363s	Return made up to 27/09/01; no change of members 363(288) ‐ Director resigned	(8 pages)
11 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2001	288b	Director resigned	(1 page)