PICCAVER FARMS LIMITED

Company number 03130710

Date	Type	Description	View / Download
18 Dec 1996	363s	Return made up to 24/11/96; full list of members	(6 pages)
31 Jul 1996	88(3)	Particulars of contract relating to shares	(3 pages)
31 Jul 1996	88(2)O	Ad 21/12/95--------- £ si 2000@1	(2 pages)
27 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
27 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1996	88(2)R	Ad 21/12/95--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Feb 1996	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
13 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Feb 1996	123	£ nc 100/3000 01/12/95	(1 page)
17 Jan 1996	288	Secretary resigned	(1 page)
17 Jan 1996	288	Director resigned	(1 page)
17 Jan 1996	288	New secretary appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	287	Registered office changed on 17/01/96 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX	(1 page)
09 Jan 1996	CERTNM	Company name changed reglemont LIMITED\certificate issued on 09/01/96	(2 pages)
24 Nov 1995	NEWINC	Incorporation	(30 pages)