CYMRU COUNTRY CHICKENS LIMITED

Company number SC146636

Date	Type	Description	View / Download
02 Jul 2003	288a	New director appointed	(3 pages)
22 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Irrevocably waived righ 20/03/03	(8 pages)
26 Mar 2003	AA	Full accounts made up to 31 May 2002	(19 pages)
27 Aug 2002	363a	Return made up to 07/09/02; full list of members	(6 pages)
27 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 2000000@1=2000000 £ ic 1750000/3750000	(2 pages)
27 Jun 2002	123	Nc inc already adjusted 31/05/02	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2002	AUD	Auditor's resignation	(1 page)
19 Feb 2002	AA	Full accounts made up to 31 May 2001	(16 pages)
05 Feb 2002	288c	Director's particulars changed	(1 page)
13 Sep 2001	363a	Return made up to 07/09/01; full list of members	(6 pages)
28 Mar 2001	AA	Full accounts made up to 31 May 2000	(17 pages)
05 Sep 2000	363a	Return made up to 07/09/00; change of members	(10 pages)
05 Sep 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 2000	MA	Memorandum and Articles of Association	(32 pages)
25 Aug 2000	123	Nc inc already adjusted 26/05/00	(1 page)
25 Aug 2000	88(2)R	Ad 26/05/00--------- £ si 1500000@1=1500000 £ ic 250000/1750000	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next