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BAYER AGRICULTURE LIMITED

Company number 02467733

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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)
12 Jun 2001 363a Return made up to 17/05/01; full list of members
02 Mar 2001 363a Return made up to 07/02/01; full list of members
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288b Director resigned
11 Jan 2001 288a New director appointed
11 Jan 2001 288b Director resigned
13 Dec 2000 288b Director resigned
22 Aug 2000 SA Statement of affairs
22 Aug 2000 88(2)R Ad 03/07/00--------- £ si 62776000@1=62776000 £ ic 30000002/92776002
08 Aug 2000 MEM/ARTS Memorandum and Articles of Association
27 Jul 2000 287 Registered office changed on 27/07/00 from: fyfield road ongar essex CM5 0HW
18 Jul 2000 288a New secretary appointed
18 Jul 2000 288b Secretary resigned
18 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Jul 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 123 Nc inc already adjusted 09/06/00
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 2000 288a New director appointed
21 Mar 2000 363s Return made up to 07/02/00; full list of members
23 Feb 2000 288a New director appointed
15 Feb 2000 288b Director resigned
15 Feb 2000 288b Director resigned
15 Feb 2000 288b Director resigned