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COUNTRYWIDE FARMERS PLC.

Company number 03776711

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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)
04 Aug 1999 288b Director resigned
22 Jul 1999 88(3) Particulars of contract relating to shares
22 Jul 1999 88(2)R Ad 13/07/99--------- £ si 18239892@.5=9119946 £ ic 7292689/16412635
22 Jul 1999 88(3) Particulars of contract relating to shares
22 Jul 1999 88(2)R Ad 14/07/99--------- £ si 14585375@.5=7292687 £ ic 2/7292689
21 Jul 1999 MEM/ARTS Memorandum and Articles of Association
16 Jul 1999 395 Particulars of mortgage/charge
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1999 CERT8 Certificate of authorisation to commence business and borrow
13 Jul 1999 117 Application to commence business
27 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
20 May 1999 NEWINC Incorporation