A E NESBITT FARMS LIMITED

Company number 03110361

Date	Type	Description	View / Download
07 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Dec 1996	363s	Return made up to 05/10/96; full list of members 363(287) ‐ Registered office changed on 06/12/96 363(190) ‐ Location of debenture register address changed	(6 pages)
18 Apr 1996	224	Accounting reference date notified as 31/03	(1 page)
08 Nov 1995	288	New secretary appointed;director resigned 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
08 Nov 1995	288	Secretary resigned;director resigned;new director appointed 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
08 Nov 1995	88(2)R	Ad 30/10/95--------- £ si 600000@1=600000 £ ic 2/600002 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
25 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
23 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Oct 1995	123	£ nc 1000/1000000 18/10/95	(1 page)
19 Oct 1995	CERTNM	Company name changed groupbonus LIMITED\certificate issued on 20/10/95	(4 pages)
17 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
17 Oct 1995	288	Secretary resigned	(2 pages)
17 Oct 1995	287	Registered office changed on 17/10/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
17 Oct 1995	288	New director appointed	(2 pages)
17 Oct 1995	288	Director resigned	(2 pages)
05 Oct 1995	NEWINC	Incorporation	(12 pages)