OPENFIELD AGRICULTURE LIMITED

Company number 03548572

Date	Type	Description	View / Download
05 Nov 2002	288a	New director appointed	(2 pages)
09 Jul 2002	88(2)R	Ad 30/05/02-30/05/02 £ si 1000000@1=1000000 £ ic 4107935/5107935	(2 pages)
21 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
20 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2002	363s	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed	(45 pages)
31 May 2002	88(2)R	Ad 02/05/02--------- £ si 5@1=5 £ ic 4107930/4107935	(2 pages)
29 May 2002	88(2)R	Ad 08/03/02--------- £ si 53965@1=53965 £ ic 4053965/4107930	(38 pages)
03 Apr 2002	MISC	Amending 88(2) list differs	(38 pages)
21 Mar 2002	88(2)R	Ad 08/03/02--------- £ si 53965@1=53965 £ ic 4000000/4053965	(39 pages)
03 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	123	Nc inc already adjusted 26/09/01	(1 page)
02 Oct 2001	AA	Full accounts made up to 30 June 2001	(22 pages)
01 Oct 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Oct 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Oct 2001	BS	Balance Sheet	(1 page)
01 Oct 2001	AUDS	Auditor's statement	(1 page)
01 Oct 2001	AUDR	Auditor's report	(1 page)
01 Oct 2001	MAR	Re-registration of Memorandum and Articles	(22 pages)
01 Oct 2001	43(3)	Application for reregistration from private to PLC	(1 page)
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share 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
01 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2001	88(2)R	Ad 30/06/01--------- £ si 1500000@1=1500000 £ ic 2500000/4000000	(2 pages)
09 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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