B.C.S. AGRICULTURE LIMITED

Company number 02757375

Date	Type	Description	View / Download
19 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Apr 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Apr 2001	AUD	Auditor's resignation	(4 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288b	Secretary resigned	(1 page)
09 Apr 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
09 Apr 2001	287	Registered office changed on 09/04/01 from: the old saddle rooms kirkburn manor kirkburn driffield north humberside YO25 9DU	(1 page)
25 Oct 2000	363s	Return made up to 20/10/00; full list of members	(8 pages)
17 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(21 pages)
26 Oct 1999	363s	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(19 pages)
26 Oct 1998	363s	Return made up to 20/10/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
20 Nov 1997	363s	Return made up to 20/10/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 Aug 1997	288b	Secretary resigned	(1 page)
26 Aug 1997	287	Registered office changed on 26/08/97 from: 64, falsgrave road, scarborough, N. yorkshire. YO12 5AX	(1 page)
26 Aug 1997	288a	New secretary appointed	(2 pages)
25 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
08 Nov 1996	363s	Return made up to 20/10/96; no change of members	(4 pages)
20 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
01 Nov 1995	363s	Return made up to 20/10/95; full list of members	(6 pages)