AB AGRI LIMITED

Company number 00193800

Date	Type	Description	View / Download
08 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Feb 2001	CERTNM	Company name changed abn LIMITED\certificate issued on 01/02/01	(2 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2000	288b	Director resigned	(1 page)
25 Sep 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)
31 May 2000	363s	Return made up to 18/05/00; full list of members	(8 pages)
17 Mar 2000	AA	Full accounts made up to 18 September 1999	(22 pages)
13 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	288b	Director resigned	(1 page)
29 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	363s	Return made up to 18/05/99; no change of members	(6 pages)
09 Mar 1999	AA	Full accounts made up to 12 September 1998	(23 pages)
29 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
02 Jun 1998	363s	Return made up to 18/05/98; no change of members	(6 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	AA	Full accounts made up to 13 September 1997	(25 pages)
17 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)