AG-CHEM (UK) LIMITED

Company number 03441508

Date	Type	Description	View / Download
29 Oct 2002	363s	Return made up to 29/09/02; full list of members	(7 pages)
12 Aug 2002	MISC	Aud res/sec 394 statement	(1 page)
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
28 Nov 2001	AUD	Auditor's resignation	(1 page)
27 Nov 2001	AUD	Auditor's resignation	(1 page)
22 Nov 2001	287	Registered office changed on 22/11/01 from: bloxam court suite 2 corporation street rugby warwickshire CV21 2DU	(1 page)
06 Nov 2001	288b	Secretary resigned	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	363s	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Sep 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
27 Mar 2001	287	Registered office changed on 27/03/01 from: 3 whitehall road rugby warwickshire CV21 3AE	(1 page)
26 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
23 Oct 2000	363s	Return made up to 29/09/00; full list of members	(6 pages)
18 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
28 Oct 1999	363s	Return made up to 29/09/99; full list of members	(6 pages)
18 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
11 Nov 1998	363s	Return made up to 29/09/98; full list of members	(6 pages)
02 Mar 1998	88(2)R	Ad 11/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288b	Secretary resigned	(1 page)