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MASSTOCK ARABLE (UK) LIMITED

Company number 02387531

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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)
02 May 2006 AA Group of companies' accounts made up to 30 June 2005
10 Jun 2005 363s Return made up to 22/05/05; full list of members
07 Jun 2005 288b Secretary resigned
07 Jun 2005 288a New secretary appointed
07 Jun 2005 288a New director appointed
05 May 2005 AA Group of companies' accounts made up to 30 June 2004
10 Nov 2004 363s Return made up to 22/05/04; full list of members
20 Jul 2004 288a New director appointed
21 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
23 Dec 2003 155(6)a Declaration of assistance for shares acquisition
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:facility agreement 01/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2003 155(6)a Declaration of assistance for shares acquisition
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:facility agreement 01/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2003 288b Director resigned
06 Dec 2003 395 Particulars of mortgage/charge
06 Dec 2003 395 Particulars of mortgage/charge
06 Dec 2003 395 Particulars of mortgage/charge
06 Dec 2003 395 Particulars of mortgage/charge
06 Dec 2003 395 Particulars of mortgage/charge
06 Dec 2003 395 Particulars of mortgage/charge
06 Dec 2003 395 Particulars of mortgage/charge
06 Dec 2003 395 Particulars of mortgage/charge
09 Jun 2003 363s Return made up to 22/05/03; full list of members