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FORFARMERS UK LIMITED

Company number 00062904

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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)
07 Dec 1998 155(6)b Declaration of assistance for shares acquisition
07 Dec 1998 155(6)b Declaration of assistance for shares acquisition
19 Oct 1998 AUD Auditor's resignation
16 Oct 1998 169 £ ic 84750000/39750000 18/09/98 £ sr 45000000@1=45000000
16 Oct 1998 88(2)R Ad 18/09/98--------- £ si 24750000@1=24750000 £ ic 60000000/84750000
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1998 123 £ nc 60000000/120000000 18/09/98
16 Oct 1998 MEM/ARTS Memorandum and Articles of Association
09 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Oct 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
15 Sep 1998 AA Full accounts made up to 31 December 1997
07 May 1998 363a Return made up to 11/04/98; full list of members
07 May 1998 288b Director resigned
01 Feb 1998 AA Full accounts made up to 31 December 1996
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New director appointed
14 Jul 1997 363a Return made up to 11/04/97; full list of members
11 Jun 1997 288a New director appointed
11 Jun 1997 288b Director resigned
11 Jun 1997 288b Director resigned
31 Oct 1996 AA Full accounts made up to 31 December 1995
17 May 1996 288 Director resigned