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ORGANIC ARABLE MARKETING COMPANY LIMITED

Company number 03793201

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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)
15 May 2002 288a New director appointed
07 May 2002 288a New director appointed
01 May 2002 88(2)R Ad 05/03/02--------- £ si 504@1=504 £ ic 504/1008
30 Apr 2002 123 Nc inc already adjusted 05/03/02
30 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des 05/03/02
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 288b Director resigned
05 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
13 Aug 2001 225 Accounting reference date extended from 30/06/02 to 31/08/02
06 Jul 2001 363s Return made up to 22/06/01; full list of members
15 Nov 2000 288a New director appointed
17 Oct 2000 AA Accounts for a small company made up to 30 June 2000
31 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
30 Jun 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New director appointed
12 Apr 2000 288a New director appointed
10 Jan 2000 CERTNM Company name changed organic grain marketing company LIMITED\certificate issued on 11/01/00
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Secretary resigned