STONEGATE FARMERS LIMITED

Company number 00740635

Date	Type	Description	View / Download
18 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
29 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 May 2001	123	£ nc 3000000/5000000 10/05/01	(1 page)
16 May 2001	AA	Full group accounts made up to 30 September 2000	(27 pages)
26 Mar 2001	363s	Return made up to 15/02/01; full list of members	(51 pages)
19 Feb 2001	288a	New secretary appointed	(3 pages)
09 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	288b	Director resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
12 May 2000	AA	Full group accounts made up to 2 October 1999	(27 pages)
13 Apr 2000	363s	Return made up to 07/03/00; change of members	(128 pages)
08 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Mar 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
24 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)