SHEPHERD FARMS LIMITED

Company number 00367537

Date	Type	Description	View / Download
15 May 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 May 1997	88(2)R	Ad 14/04/97--------- £ si 1000@.01=10 £ ic 95969/95979	(3 pages)
15 May 1997	122	S-div 14/04/97	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 May 1997	288a	New secretary appointed	(2 pages)
15 May 1997	288b	Secretary resigned;director resigned	(1 page)
15 May 1997	288b	Director resigned	(1 page)
13 Feb 1997	363s	Return made up to 04/02/97; no change of members	(4 pages)
21 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
10 Jan 1997	AA	Full accounts made up to 31 May 1996	(19 pages)
17 Feb 1996	363s	Return made up to 04/02/96; no change of members	(4 pages)
29 Jan 1996	AA	Full accounts made up to 31 May 1995	(21 pages)
30 Mar 1995	AA	Full accounts made up to 31 May 1994	(19 pages)
28 Feb 1995	169	£ sr 580@1 21/12/94 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
23 Feb 1995	363s	Return made up to 04/02/95; full list of members 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
08 Feb 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
11 Jan 1995	169	£ ic 100000/96549 11/11/94 £ sr 3451@1=3451 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
11 Jan 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
23 Mar 1994	AA	Full accounts made up to 31 May 1993 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
16 Feb 1994	363s	Return made up to 04/02/94; change of members 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
17 Nov 1993	395	Particulars of mortgage/charge 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