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VERDE AGRITECH LIMITED

Company number 05904885

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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)
10 Oct 2007 88(2)R Ad 18/10/06--------- £ si 969907@.05=48495 £ ic 2425000/2473495
10 Oct 2007 SA Statement of affairs
09 Oct 2007 123 Nc inc already adjusted 17/05/07
09 Oct 2007 122 Conso 17/05/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 17/05/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Secretary resigned
23 Jul 2007 225 Accounting reference date shortened from 31/08/07 to 30/04/07
08 Jun 2007 288a New secretary appointed
12 Feb 2007 CERT8 Certificate of authorisation to commence business and borrow
12 Feb 2007 117 Application to commence business
24 Oct 2006 288a New director appointed
19 Sep 2006 88(2)R Ad 14/08/06--------- £ si 20@.1=2 £ ic 2/4
19 Sep 2006 122 S-div 14/08/06
19 Sep 2006 288b Secretary resigned;director resigned
19 Sep 2006 288b Secretary resigned;director resigned
19 Sep 2006 288a New secretary appointed;new director appointed
19 Sep 2006 288a New secretary appointed;new director appointed