OPENFIELD AGRICULTURE LIMITED

Company number 03548572

Date	Type	Description	View / Download
20 Sep 1999	AA	Full accounts made up to 31 January 1999	(7 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
27 Jul 1999	88(2)R	Ad 28/06/99-19/07/99 £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
18 May 1999	363s	Return made up to 17/04/99; full list of members	(6 pages)
07 May 1999	288b	Director resigned	(1 page)
04 Sep 1998	288a	New director appointed	(2 pages)
28 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(16 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Aug 1998	123	£ nc 1000/3000000 18/08/98	(1 page)
27 Aug 1998	225	Accounting reference date shortened from 30/04/99 to 31/01/99	(1 page)
27 Aug 1998	287	Registered office changed on 27/08/98 from: 7 pilgrim street london EC4V 6DR	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
27 Aug 1998	288a	New secretary appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	CERTNM	Company name changed ludgate 175 LIMITED\certificate issued on 27/08/98	(2 pages)
17 Apr 1998	NEWINC	Incorporation	(20 pages)