GLEADELL AGRICULTURE LIMITED

Company number 00534118

Date	Type	Description	View / Download
03 Nov 1996	288b	Director resigned	(1 page)
03 Nov 1996	288b	Director resigned	(1 page)
03 Nov 1996	288b	Director resigned	(1 page)
03 Nov 1996	288a	New director appointed	(2 pages)
26 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Oct 1996	123	Nc inc already adjusted 15/10/96	(1 page)
20 Oct 1996	88(2)R	Ad 15/10/96--------- £ si 1200000@1=1200000 £ ic 230000/1430000	(2 pages)
20 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(10 pages)
20 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
13 Mar 1996	AA	Full accounts made up to 30 June 1995 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
16 Jan 1996	363s	Return made up to 31/12/95; full list of members	(11 pages)
02 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
02 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
02 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
02 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
02 Oct 1995	88(2)R	Ad 22/09/95--------- £ si 200000@1=200000 £ ic 30000/230000	(2 pages)
02 Oct 1995	123	£ nc 80000/280000 18/09/95	(1 page)
05 Apr 1995	288	Director resigned	(2 pages)
06 Feb 1995	AA	Full accounts made up to 30 June 1994 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
19 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
21 Dec 1993	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
31 Oct 1993	AA	Full accounts made up to 30 June 1993 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