ST JUST FARMS LIMITED

Company number 03289771

Date	Type	Description	View / Download
15 Dec 1997	288a	New director appointed	(2 pages)
06 Jun 1997	288b	Secretary resigned	(1 page)
06 Jun 1997	288a	New secretary appointed	(2 pages)
06 Jun 1997	287	Registered office changed on 06/06/97 from: 21 southampton row london WC1B 5HS	(1 page)
07 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 May 1997	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
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 May 1997	88(2)R	Ad 16/04/97--------- £ si 49999@1=49999 £ ic 1950002/2000001	(2 pages)
06 May 1997	88(2)R	Ad 10/12/96--------- £ si 1@1=1 £ ic 1950001/1950002	(2 pages)
06 May 1997	88(2)R	Ad 28/04/97--------- £ si 1950000@1=1950000 £ ic 1/1950001	(2 pages)
06 May 1997	123	£ nc 100/3000000 16/04/97	(1 page)
29 Apr 1997	CERTNM	Company name changed mislex (135) LIMITED\certificate issued on 30/04/97	(3 pages)
25 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	288b	Secretary resigned	(1 page)
25 Apr 1997	288a	New secretary appointed	(2 pages)
10 Dec 1996	NEWINC	Incorporation	(19 pages)

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