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AGRIAL FRESH PRODUCE LTD

Company number 03687920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 1999 288a New director appointed
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New director appointed
23 Mar 1999 CERTNM Company name changed ingleby (1168) LIMITED\certificate issued on 24/03/99
22 Mar 1999 MEM/ARTS Memorandum and Articles of Association
22 Mar 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Mar 1999 88(2)R Ad 15/03/99--------- £ si 488@1=488 £ ic 512/1000
22 Mar 1999 88(2)R Ad 16/03/99--------- £ si 510@1=510 £ ic 2/512
22 Mar 1999 288a New director appointed
18 Mar 1999 288a New secretary appointed
18 Mar 1999 288a New director appointed
18 Mar 1999 287 Registered office changed on 18/03/99 from: 55 colmore row, birmingham, west midlands B3 2AS
18 Mar 1999 288b Director resigned
18 Mar 1999 288b Secretary resigned
23 Dec 1998 NEWINC Incorporation