AGRO BUSINESS CONSULTANTS LIMITED

Company number 01090016

Date	Type	Description	View / Download
11 Apr 2002	288a	New director appointed	(1 page)
11 Apr 2002	288a	New director appointed	(1 page)
16 Jan 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
24 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
02 May 2001	288b	Secretary resigned;director resigned	(1 page)
02 May 2001	363s	Return made up to 04/04/01; full list of members	(7 pages)
08 Jun 2000	363s	Return made up to 04/04/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2000	288b	Director resigned	(1 page)
21 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	287	Registered office changed on 02/02/00 from: 3 whitehall road rugby warwickshire CV21 3AE	(1 page)
31 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	288b	Director resigned	(1 page)
19 Apr 1999	363s	Return made up to 04/04/99; no change of members	(4 pages)
16 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
28 Apr 1998	363s	Return made up to 04/04/98; full list of members	(6 pages)
30 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
29 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
29 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
15 Apr 1997	363s	Return made up to 04/04/97; no change of members	(6 pages)

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