OPENFIELD AGRICULTURE LIMITED

Company number 03548572

Date	Type	Description	View / Download
09 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2001	123	£ nc 3500000/5000000 28/06/01	(1 page)
27 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	AUD	Auditor's resignation	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288a	New director appointed	(2 pages)
16 May 2001	363s	Return made up to 17/04/01; full list of members 363(288) ‐ Director resigned	(9 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288b	Director resigned	(1 page)
21 Dec 2000	AA	Full accounts made up to 30 June 2000	(22 pages)
22 Aug 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
21 Apr 2000	363s	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 1500000@1=1500000 £ ic 1000000/2500000	(2 pages)
05 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Dec 1999	123	£ nc 3000000/3500000 19/11/99	(1 page)
01 Dec 1999	287	Registered office changed on 01/12/99 from: capital house 48-52 andover road winchester hampshire SO23 7XB	(1 page)
30 Sep 1999	225	Accounting reference date extended from 31/01/00 to 30/06/00	(1 page)