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GOOD HARVEST GROUP LIMITED

Company number 03221533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New secretary appointed;new director appointed
20 Aug 1996 88(2)R Ad 30/07/96--------- £ si 999@1=999 £ ic 1/1000
20 Aug 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
20 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Aug 1996 123 £ nc 100/1000000 30/07/96
20 Aug 1996 288 Director resigned
20 Aug 1996 288 Secretary resigned
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jul 1996 NEWINC Incorporation