- Company Overview for AB AGRI LIMITED (00193800)
- Filing history for AB AGRI LIMITED (00193800)
- People for AB AGRI LIMITED (00193800)
- Charges for AB AGRI LIMITED (00193800)
- More for AB AGRI LIMITED (00193800)
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) |
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14 Jul 2003 | AA | Full accounts made up to 14 September 2002 | |
24 Jun 2003 | 288c | Director's particulars changed | |
13 Jun 2003 | 363a | Return made up to 18/05/03; full list of members | |
13 Jun 2003 | 288c | Director's particulars changed | |
13 May 2003 | 288a | New director appointed | |
13 Jan 2003 | 288c | Secretary's particulars changed | |
11 Jul 2002 | AA | Full accounts made up to 15 September 2001 | |
30 May 2002 | 363s |
Return made up to 18/05/02; full list of members
|
|
29 Aug 2001 | 288a | New secretary appointed | |
29 Aug 2001 | 288b | Secretary resigned | |
25 Aug 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Aug 2001 | 288b | Secretary resigned | |
02 Aug 2001 | 288a | New secretary appointed | |
02 Jul 2001 | AA | Full accounts made up to 16 September 2000 | |
27 Jun 2001 | MEM/ARTS | Memorandum and Articles of Association | |
27 Jun 2001 | 88(2)R | Ad 21/06/01--------- £ si 75000000@1=75000000 £ ic 10000000/85000000 | |
27 Jun 2001 | 123 | Nc inc already adjusted 18/06/01 | |
27 Jun 2001 | RESOLUTIONS |
Resolutions
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23 May 2001 | 363s | Return made up to 18/05/01; full list of members | |
16 Mar 2001 | 288a | New secretary appointed | |
06 Mar 2001 | 288b | Secretary resigned | |
16 Feb 2001 | 288a | New director appointed | |
16 Feb 2001 | 288a | New director appointed | |
15 Feb 2001 | 288a | New director appointed | |
15 Feb 2001 | 288b | Director resigned |