TIMAC AGRO UK LIMITED

Company number 03449961

Date	Type	Description	View / Download
16 Oct 2000	363s	Return made up to 14/10/00; full list of members	(9 pages)
16 Oct 2000	363(288)	Director's particulars changed;director resigned 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
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: breton house 1 london road chippenham wiltshire SN15 3AH	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
12 Nov 1999	363s	Return made up to 14/10/99; full list of members	(8 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
03 Feb 1999	363s	Return made up to 14/10/98; full list of members	(6 pages)
17 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
28 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Jan 1998	CERTNM	Company name changed quayshelfco 631 LIMITED\certificate issued on 28/01/98	(3 pages)
26 Jan 1998	88(2)R	Ad 21/01/98--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
26 Jan 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
26 Jan 1998	287	Registered office changed on 26/01/98 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
26 Jan 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288b	Secretary resigned	(1 page)
25 Jan 1998	123	£ nc 100/1000 21/01/98	(1 page)
14 Oct 1997	NEWINC	Incorporation	(27 pages)

Previous

• 1
• 2
• 3