BEPCO AGRI LIMITED

Company number 01440643

Date	Type	Description	View / Download
04 Feb 1998	88(2)R	Ad 12/01/98--------- £ si 300000@1=300000 £ ic 1000/301000	(4 pages)
02 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jan 1998	123	Nc inc already adjusted 12/01/98	(1 page)
28 Jan 1998	288a	New director appointed	(2 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1998	395	Particulars of mortgage/charge	(35 pages)
23 Jan 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
23 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
23 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: 12/14 hill street richmond surrey TW9 1TN	(1 page)
13 Jan 1998	288a	New secretary appointed	(2 pages)
19 Dec 1997	288b	Secretary resigned	(1 page)
09 Oct 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
20 Jul 1997	363s	Return made up to 30/06/97; no change of members	(6 pages)
06 Mar 1997	288a	New secretary appointed	(2 pages)
13 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
23 Dec 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
30 Oct 1996	AUD	Auditor's resignation	(1 page)
14 Jul 1996	363s	Return made up to 15/07/96; full list of members	(9 pages)
11 Dec 1995	288	Director resigned	(2 pages)
30 Oct 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
14 Jul 1995	363b	Return made up to 15/07/95; full list of members; amend	(12 pages)