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NUFARM CROP PRODUCTS UK LIMITED

Company number 05158288

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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)
11 Oct 2004 88(2)R Ad 27/07/04--------- eur si 150000@1=150000 eur ic 0/150000
11 Oct 2004 123 Nc inc already adjusted 27/07/04
11 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 288a New director appointed
11 Oct 2004 88(2)R Ad 27/07/04--------- £ si 999@1=999 £ ic 1/1000
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New secretary appointed;new director appointed
11 Oct 2004 225 Accounting reference date extended from 30/06/05 to 31/07/05
28 Jul 2004 MEM/ARTS Memorandum and Articles of Association
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 287 Registered office changed on 28/07/04 from: 1 mitchell lane bristol BS1 6BU
22 Jul 2004 288b Director resigned
22 Jul 2004 288b Secretary resigned
22 Jul 2004 CERTNM Company name changed flaskbeach LIMITED\certificate issued on 22/07/04
21 Jun 2004 NEWINC Incorporation