COTTESBROOKE FARMING COMPANY LIMITED

Company number 03314175

Date	Type	Description	View / Download
08 May 1998	88(2)R	Ad 04/09/97--------- £ si 148500@1	(2 pages)
08 May 1998	363s	Return made up to 06/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Apr 1998	287	Registered office changed on 30/04/98 from: 10 fenchurch street london EC3M 3LB	(1 page)
23 Feb 1998	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
24 Nov 1997	288a	New secretary appointed	(2 pages)
24 Nov 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	88(2)R	Ad 29/04/97--------- £ si 6850000@1=6850000 £ ic 2/6850002	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
02 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1997	123	£ nc 1000/10000000 19/02/97	(1 page)
13 Mar 1997	288b	Secretary resigned	(1 page)
13 Mar 1997	288b	Director resigned	(1 page)
13 Mar 1997	288a	New secretary appointed	(2 pages)
13 Mar 1997	288a	New director appointed	(2 pages)
13 Mar 1997	287	Registered office changed on 13/03/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Mar 1997	CERTNM	Company name changed moorholm LIMITED\certificate issued on 13/03/97	(2 pages)
06 Feb 1997	NEWINC	Incorporation	(9 pages)