OPENFIELD AGRICULTURE LIMITED

Company number 03548572

Date	Type	Description	View / Download
14 Nov 2008	MISC	Re-reg ceert with change of name PLC to pri	(1 page)
14 Nov 2008	MAR	Re-registration of Memorandum and Articles	(20 pages)
14 Nov 2008	53	Application for reregistration from PLC to private	(1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
14 Nov 2008	OC	Scheme of arrangement	(6 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 22/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jul 2008	288b	Appointment terminated director andrew barnard	(1 page)
09 May 2008	363s	Return made up to 17/04/08; change of members	(11 pages)
28 Feb 2008	AA	Group of companies' accounts made up to 31 July 2007	(32 pages)
21 Nov 2007	288a	New director appointed	(2 pages)
21 Nov 2007	288b	Director resigned	(1 page)
18 Jun 2007	363s	Return made up to 17/04/07; bulk list available separately 363(288) ‐ Director's particulars changed	(14 pages)
31 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2007	AA	Group of companies' accounts made up to 31 July 2006	(33 pages)
19 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2006	288c	Director's particulars changed	(1 page)
25 Oct 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2006	288a	New secretary appointed	(2 pages)
08 Jun 2006	288b	Secretary resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)