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RADICLE PROJECTS PLC

Company number 05164857

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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)
27 May 2005 SA Statement of affairs
27 May 2005 88(2)R Ad 14/02/05--------- £ si 3864646@.03=115939 £ ic 118292/234231
24 May 2005 CERT8 Certificate of authorisation to commence business and borrow
24 May 2005 117 Application to commence business
24 May 2005 88(2)R Ad 29/04/05--------- £ si 600000@.03=18000 £ ic 100292/118292
24 May 2005 88(2)R Ad 31/03/05--------- £ si 1343000@.03=40290 £ ic 60002/100292
09 May 2005 88(2)R Ad 22/03/05--------- £ si 2000000@.03=60000 £ ic 2/60002
05 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
22 Mar 2005 288b Director resigned
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 122 Conso 14/02/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 08/02/05
09 Mar 2005 288b Director resigned
21 Feb 2005 288a New director appointed
18 Feb 2005 288b Director resigned
14 Feb 2005 288a New secretary appointed;new director appointed
24 Jan 2005 287 Registered office changed on 24/01/05 from: 1 hay hill london W1J 6DH
11 Jan 2005 288a New director appointed
09 Dec 2004 287 Registered office changed on 09/12/04 from: 1 great cumberland place london W1H 7AL
09 Dec 2004 288a New director appointed
09 Dec 2004 288b Director resigned
30 Nov 2004 MA Memorandum and Articles of Association
25 Nov 2004 CERTNM Company name changed radicle investments PLC\certificate issued on 25/11/04
03 Nov 2004 MA Memorandum and Articles of Association
27 Oct 2004 CERTNM Company name changed the managed agribusiness investm ent trust PLC\certificate issued on 27/10/04