ROUNDTOWN FARMS LIMITED

Company number 03320921

Date	Type	Description	View / Download
18 Jun 1998	88(2)R	Ad 03/04/98--------- £ si 350000@1=350000 £ ic 550002/900002	(2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jun 1998	123	£ nc 551000/901000 03/04/98	(1 page)
12 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Mar 1998	363s	Return made up to 19/02/98; full list of members	(6 pages)
04 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Jun 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
09 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
09 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Jun 1997	88(2)R	Ad 01/05/97--------- £ si 550000@1=550000 £ ic 2/550002	(2 pages)
09 Jun 1997	123	£ nc 1000/551000 01/05/97	(1 page)
09 Jun 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
04 Jun 1997	CERTNM	Company name changed hikeout LIMITED\certificate issued on 05/06/97	(3 pages)
03 Apr 1997	288b	Secretary resigned	(1 page)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	287	Registered office changed on 03/04/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Feb 1997	NEWINC	Incorporation	(9 pages)