AB AGRI LIMITED

Company number 00193800

Date	Type	Description	View / Download
23 Oct 2006	288b	Director resigned	(1 page)
20 Oct 2006	288a	New director appointed	(2 pages)
16 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	AA	Full accounts made up to 17 September 2005	(26 pages)
17 Jul 2006	288a	New secretary appointed	(1 page)
25 May 2006	363a	Return made up to 18/05/06; full list of members	(3 pages)
15 May 2006	353	Location of register of members	(1 page)
20 Oct 2005	288a	New director appointed	(3 pages)
07 Oct 2005	288c	Director's particulars changed	(1 page)
03 Jun 2005	363a	Return made up to 18/05/05; full list of members	(3 pages)
11 May 2005	88(2)R	Ad 27/04/05--------- £ si 17000000@1=17000000 £ ic 85000000/102000000	(2 pages)
11 May 2005	123	Nc inc already adjusted 27/04/05	(2 pages)
11 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Mar 2005	288a	New director appointed	(2 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	AA	Full accounts made up to 18 September 2004	(25 pages)
16 Nov 2004	288b	Director resigned	(1 page)
12 Jul 2004	AA	Full accounts made up to 13 September 2003	(25 pages)
09 Jun 2004	363s	Return made up to 18/05/04; full list of members	(9 pages)
18 Nov 2003	288b	Director resigned	(1 page)
18 Nov 2003	288b	Director resigned	(1 page)
18 Nov 2003	288a	New director appointed	(2 pages)

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