ABF GRAIN PRODUCTS LIMITED

Company number 00079590

Date	Type	Description	View / Download
01 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
18 Oct 2000	288b	Director resigned	(1 page)
07 Aug 2000	353	Location of register of members	(1 page)
21 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	363s	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Mar 2000	AA	Full accounts made up to 18 September 1999	(21 pages)
01 Feb 2000	288b	Director resigned	(1 page)
23 Sep 1999	88(2)R	Ad 16/09/99--------- £ si 75000000@1=75000000 £ ic 25000000/100000000	(2 pages)
23 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Sep 1999	123	£ nc 30000000/100000000 16/09/99	(1 page)
30 Jun 1999	363s	Return made up to 15/06/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Jun 1999	288b	Secretary resigned	(1 page)
05 May 1999	288b	Director resigned	(1 page)
21 Jan 1999	288a	New director appointed	(2 pages)
17 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Nov 1998	AA	Full accounts made up to 12 September 1998	(21 pages)
09 Jul 1998	363s	Return made up to 15/06/98; no change of members	(7 pages)
11 Mar 1998	AA	Full accounts made up to 13 September 1997	(21 pages)
09 Jul 1997	363s	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
13 Jun 1997	AA	Full accounts made up to 14 September 1996	(22 pages)
06 Apr 1997	AUD	Auditor's resignation	(4 pages)