OPENFIELD ARABLE LIMITED

Company number 03613532

Date	Type	Description	View / Download
16 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
30 Sep 1999	363s	Return made up to 11/08/99; full list of members	(8 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
05 May 1999	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
28 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	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
19 Apr 1999	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
19 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
19 Apr 1999	88(2)R	Ad 19/03/99--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
19 Apr 1999	123	Nc inc already adjusted 08/04/99	(1 page)
19 Apr 1999	288a	New secretary appointed	(2 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	287	Registered office changed on 19/04/99 from: 7 pilgrim street london EC4V 6DR	(1 page)
19 Apr 1999	225	Accounting reference date extended from 31/08/99 to 31/01/00	(1 page)
09 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Apr 1999	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

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