OPENFIELD AGRICULTURE LIMITED

Company number 03548572

Date	Type	Description	View / Download
28 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 666@1=666 £ ic 6103623/6104289	(5 pages)
28 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 10250@1=10250 £ ic 6093373/6103623	(9 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: continental house herbert walker avenue southampton hampshire SO15 1HJ	(1 page)
23 Jun 2004	363s	Return made up to 17/04/04; bulk list available separately	(15 pages)
21 Jun 2004	88(2)R	Ad 15/10/03-15/10/03 £ si 39403@1=39403 £ ic 5053970/5093373	(51 pages)
11 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
04 May 2004	288a	New director appointed	(2 pages)
02 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	AA	Full accounts made up to 30 June 2003	(29 pages)
13 Jan 2004	88(2)R	Ad 08/03/02-15/10/03 £ si 93366@1	(77 pages)
10 Jan 2004	288c	Director's particulars changed	(1 page)
15 Oct 2003	88(2)R	Ad 26/03/03--------- £ si 1000000@1	(2 pages)
10 Sep 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
23 May 2003	395	Particulars of mortgage/charge	(3 pages)
17 May 2003	363s	Return made up to 17/04/03; no change of members	(12 pages)
02 May 2003	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2003	123	£ nc 6000000/11000000 29/01/03	(1 page)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	288a	New secretary appointed	(2 pages)
03 Feb 2003	AA	Full accounts made up to 30 June 2002	(26 pages)