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JH SEED TRIALS LIMITED LIMITED

Company number 07453833

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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)
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 4,500,000
22 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 12/09/2011
21 Dec 2011 AP01 Appointment of Mr Nigel Richard Spray as a director
21 Dec 2011 AP01 Appointment of Tony Puri as a director
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 12/09/2011
07 Sep 2011 TM01 Termination of appointment of Catherine Moger as a director
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted