FCG AGRICULTURE LIMITED

Company number 03329975

Date	Type	Description	View / Download
03 Nov 2000	287	Registered office changed on 03/11/00 from: poole farm huntley road tibberton gloucester GL19 3AD	(1 page)
16 Oct 2000	MISC	Amended form 882 (31/12/98)	(2 pages)
16 Oct 2000	MISC	Amended form 882	(3 pages)
08 Mar 2000	363s	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Mar 2000	288b	Director resigned	(1 page)
15 Feb 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
15 Feb 2000	288b	Director resigned	(1 page)
08 Jul 1999	AA	Full accounts made up to 30 April 1998	(10 pages)
22 Jun 1999	88(2)R	Ad 31/12/98--------- £ si 7000@.7	(2 pages)
17 Jun 1999	363s	Return made up to 07/03/99; change of members	(7 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	123	Nc inc already adjusted 31/12/98 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
04 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
04 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 May 1998	363s	Return made up to 07/03/98; full list of members 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
14 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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