BEPCO AGRI LIMITED

Company number 01440643

Date	Type	Description	View / Download
22 Jan 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
08 Aug 2006	363s	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
27 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2006	288a	New secretary appointed	(1 page)
07 Apr 2006	288a	New director appointed	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
21 Jul 2005	363s	Return made up to 20/06/05; full list of members	(8 pages)
15 Jul 2005	288b	Director resigned	(1 page)
03 Feb 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
14 Jan 2005	287	Registered office changed on 14/01/05 from: po box 22 birmingham road stratford upon avon warwickshire CV37 0UF	(1 page)
07 Jan 2005	363s	Return made up to 20/06/04; full list of members; amend 363(288) ‐ Director's particulars changed	(9 pages)
17 Dec 2004	363s	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Dec 2004	288b	Director resigned	(1 page)
24 Sep 2004	288a	New secretary appointed;new director appointed	(1 page)
03 Aug 2004	288b	Secretary resigned;director resigned	(2 pages)
02 Jul 2004	288b	Director resigned	(1 page)
15 May 2004	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
31 Jul 2003	363s	Return made up to 20/06/03; full list of members	(9 pages)
02 Mar 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: bepco house lynchford lane farnborough hampshire GU14 6JF	(1 page)
31 Oct 2002	AUD	Auditor's resignation	(1 page)
31 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
31 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)