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AGCO INTERNATIONAL LIMITED

Company number 02388894

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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)
26 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
07 Nov 2017	PSC02	Notification of Agco Corporation as a person with significant control on 6 April 2016	View PDF Notification of Agco Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 2 November 2017	View PDF Withdrawal of a person with significant control statement on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Apr 2017	SH02	Sub-division of shares on 18 February 2017	View PDF Sub-division of shares on 18 February 2017 - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 24/03/2017	View PDF Resolutions RES13 ‐ Shares subdivided 24/03/2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	SH15	Reduction of capital following redenomination. Statement of capital on 27 February 2017 GBP 133,361,356	View PDF Reduction of capital following redenomination. Statement of capital on 27 February 2017 GBP 133,361,356 - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
03 Feb 2017	SH14	Redenomination of shares. Statement of capital 23 August 2016 GBP 133,361,356.499456	View PDF Redenomination of shares. Statement of capital 23 August 2016 GBP 133,361,356.499456 - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/08/2016	View PDF Resolutions RES13 ‐ Sub-division of shares 31/08/2016 - link opens in a new window - 1 page (1 page)
18 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Sep 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
01 Jul 2016	TM01	Termination of appointment of Claire Margaret Mcgeever-Cattell as a director on 29 June 2016	View PDF Termination of appointment of Claire Margaret Mcgeever-Cattell as a director on 29 June 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 19/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of director 19/04/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Mrs Claire Margaret Mcgeever-Cattell as a director on 19 April 2016	View PDF Appointment of Mrs Claire Margaret Mcgeever-Cattell as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 133,361,262 USD 124.096463	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 133,361,262 USD 124.096463 - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	SH02	Consolidation of shares on 7 January 2016	View PDF Consolidation of shares on 7 January 2016 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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AGCO INTERNATIONAL LIMITED

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