ARABLE HOLDINGS LIMITED

Company number 03522941

Date	Type	Description	View / Download
10 Dec 1998	353	Location of register of members	(1 page)
16 Nov 1998	353	Location of register of members	(1 page)
16 Nov 1998	287	Registered office changed on 16/11/98 from: 180 aztec west almondsbury bristol BS32 4TH	(1 page)
22 Aug 1998	395	Particulars of mortgage/charge	(14 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
01 Jul 1998	88(2)R	Ad 22/05/98--------- £ si 84000@.01=840 £ ic 9/849	(2 pages)
01 Jul 1998	MISC	Amending form 88(2)
01 Jul 1998	MISC	Amending form 88(2)
01 Jul 1998	MISC	Amending form 88(2)
01 Jul 1998	122	S-div 17/04/98	(1 page)
22 Jun 1998	122	Nc dec already adjusted 22/05/98	(1 page)
21 Jun 1998	288b	Secretary resigned	(1 page)
16 Jun 1998	CERTNM	Company name changed agrinewco LIMITED\certificate issued on 16/06/98	(2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
15 Jun 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital
15 Jun 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(2 pages)
15 Jun 1998	MA	Memorandum and Articles of Association	(19 pages)
05 Jun 1998	395	Particulars of mortgage/charge	(13 pages)
07 May 1998	88(2)R	Ad 17/04/98--------- £ si 760@.01=7 £ ic 2/9	(2 pages)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
16 Apr 1998	288a	New director appointed	(2 pages)