BROADOAK FARMING LIMITED

Company number 03143220

Date	Type	Description	View / Download
09 Jan 1998	CERTNM	Company name changed broadoak group LIMITED\certificate issued on 12/01/98	(2 pages)
24 Nov 1997	363s	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 24/11/97	(8 pages)
19 May 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
14 Feb 1997	CERTNM	Company name changed broadoak farming LIMITED\certificate issued on 17/02/97	(2 pages)
21 Jan 1997	363s	Return made up to 03/01/97; full list of members	(12 pages)
16 Jan 1997	288c	Director's particulars changed	(2 pages)
16 Jan 1997	288c	Director's particulars changed	(2 pages)
16 Jan 1997	288c	Director's particulars changed	(2 pages)
16 Jan 1997	288c	Director's particulars changed	(2 pages)
16 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
01 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1996	395	Particulars of mortgage/charge	(7 pages)
17 Feb 1996	288	New director appointed	(3 pages)
26 Jan 1996	88(2)R	Ad 10/01/96--------- £ si 67538@.05=3376 £ ic 1/3377	(2 pages)
23 Jan 1996	288	New director appointed	(2 pages)
23 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
23 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
23 Jan 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
23 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
23 Jan 1996	123	£ nc 100/12552 10/01/96	(1 page)
23 Jan 1996	287	Registered office changed on 23/01/96 from: abbots house abbey street reading. RG1 3BD.	(1 page)
23 Jan 1996	288	New director appointed	(1 page)
23 Jan 1996	288	New secretary appointed;new director appointed	(1 page)
23 Jan 1996	288	New director appointed	(1 page)