44 NORTH LIMITED

Company number 00029325

Date	Type	Description	View / Download
26 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Apr 2005	123	£ nc 1500000/1665000 31/03/05	(1 page)
31 Mar 2005	CERTNM	Company name changed anglo american agriculture PLC\certificate issued on 31/03/05	(3 pages)
15 Mar 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Feb 2005	363s	Return made up to 01/02/05; bulk list available separately	(8 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(37 pages)
15 Mar 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
13 Feb 2004	363s	Return made up to 01/02/04; bulk list available separately	(8 pages)
30 Apr 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
18 Mar 2003	353a	Location of register of members (non legible)	(1 page)
17 Mar 2003	288c	Director's particulars changed	(1 page)
26 Feb 2003	363s	Return made up to 01/02/03; bulk list available separately	(8 pages)
05 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
18 Nov 2002	288a	New director appointed	(4 pages)
14 Jun 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
15 Mar 2002	363s	Return made up to 01/02/02; bulk list available separately 363(288) ‐ Secretary's particulars changed	(8 pages)
27 Feb 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	287	Registered office changed on 18/02/02 from: third floor 40-42 osnaburgh street london NW1 3ND	(1 page)
18 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288b	Secretary resigned	(1 page)
18 Feb 2002	288b	Director resigned	(1 page)