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BRITISH AGRICULTURAL SERVICES LIMITED

Company number 00416787

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Sep 1992	363s	Return made up to 31/07/92; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/92; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
23 Jul 1992	AA	Full accounts made up to 28 September 1991	View PDF Full accounts made up to 28 September 1991 - link opens in a new window - 13 pages (13 pages)
11 Oct 1991	88(2)R	Ad 30/09/91--------- £ si 120984@1=120984 £ ic 282876/403860	View PDF Ad 30/09/91--------- £ si 120984@1=120984 £ ic 282876/403860 - link opens in a new window - 2 pages (2 pages)
22 Aug 1991	363b	Return made up to 31/07/91; full list of members	View PDF Return made up to 31/07/91; full list of members - link opens in a new window - 10 pages (10 pages)
22 Aug 1991	363(287)	Registered office changed on 22/08/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/08/91
15 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jul 1991	88(2)R	Ad 18/06/91--------- £ si 111898@1=111898 £ ic 170978/282876 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 18/06/91--------- £ si 111898@1=111898 £ ic 170978/282876
04 Jul 1991	88(2)R	Ad 12/06/91--------- £ si 80543@1=80543 £ ic 90435/170978 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 12/06/91--------- £ si 80543@1=80543 £ ic 90435/170978
13 Jun 1991	AA	Full accounts made up to 29 September 1990	View PDF Full accounts made up to 29 September 1990 - link opens in a new window - 12 pages (12 pages)
08 Mar 1991	88(2)R	Ad 12/02/91--------- £ si 60045@1=60045 £ ic 30390/90435 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 12/02/91--------- £ si 60045@1=60045 £ ic 30390/90435
08 Mar 1991	123	Nc inc already adjusted 12/02/91	View PDF Nc inc already adjusted 12/02/91 - link opens in a new window - 1 page (1 page)
08 Mar 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Aug 1990	363	Return made up to 06/08/90; full list of members	View PDF Return made up to 06/08/90; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jul 1990	AA	Full accounts made up to 30 September 1989	View PDF Full accounts made up to 30 September 1989 - link opens in a new window - 11 pages (11 pages)
04 Jan 1990	88(2)R	Ad 15/12/89--------- £ si 26390@1=26390 £ ic 4000/30390	View PDF Ad 15/12/89--------- £ si 26390@1=26390 £ ic 4000/30390 - link opens in a new window - 2 pages (2 pages)
04 Jan 1990	123	Nc inc already adjusted 15/12/89	View PDF Nc inc already adjusted 15/12/89 - link opens in a new window - 2 pages (2 pages)
04 Jan 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Aug 1989	CERTNM	Company name changed imperial group international lim ited\certificate issued on 23/08/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed imperial group international lim ited\certificate issued on 23/08/89
24 Aug 1989	CERTNM	Company name changed\certificate issued on 24/08/89	View PDF Company name changed\certificate issued on 24/08/89 - link opens in a new window - 2 pages (2 pages)

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BRITISH AGRICULTURAL SERVICES LIMITED

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