ALLIED GRAIN LIMITED

Company number 00426595

Date	Type	Description	View / Download
04 Oct 2000	288a	New director appointed	(2 pages)
07 Aug 2000	353	Location of register of members	(1 page)
21 Jul 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	363s	Return made up to 25/06/00; full list of members	(8 pages)
17 Feb 2000	AA	Accounts for a dormant company made up to 18 September 1999	(3 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288c	Director's particulars changed	(1 page)
04 Oct 1999	288a	New director appointed	(2 pages)
20 Jul 1999	363s	Return made up to 25/06/99; full list of members	(9 pages)
18 Jun 1999	288b	Secretary resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
22 Jan 1999	AA	Accounts for a dormant company made up to 12 September 1998	(4 pages)
12 Oct 1998	288c	Director's particulars changed	(1 page)
09 Jul 1998	363s	Return made up to 25/06/98; no change of members	(7 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
22 May 1998	CERTNM	Company name changed allied grain (north east) limite d\certificate issued on 26/05/98	(2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1998	AA	Full accounts made up to 13 September 1997	(11 pages)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	363s	Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Apr 1997	AUD	Auditor's resignation	(4 pages)

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