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FRONTIER AGRICULTURE LIMITED

Company number 05288567

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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)
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288b Director resigned
28 Apr 2005 288a New director appointed
18 Apr 2005 225 Accounting reference date shortened from 30/11/05 to 01/04/05
13 Apr 2005 123 Nc inc already adjusted 31/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed
23 Mar 2005 288a New director appointed
28 Feb 2005 288a New director appointed
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Secretary resigned
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/12/04
15 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 122 S-div 01/12/04
08 Feb 2005 287 Registered office changed on 08/02/05 from: 1 park row leeds LS1 5AB
01 Feb 2005 CERTNM Company name changed pinco 2226 LIMITED\certificate issued on 01/02/05
24 Jan 2005 288a New secretary appointed
14 Dec 2004 288c Director's particulars changed