THE AGRIGUM COMPANY LIMITED

Company number 03608811

Date	Type	Description	View / Download
13 Feb 2001	AA	Accounts made up to 31 March 2000	(2 pages)
05 Feb 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
22 Aug 2000	363a	Return made up to 03/08/00; full list of members	(6 pages)
21 Jul 2000	288b	Director resigned	(1 page)
05 Feb 2000	AA	Accounts made up to 31 March 1999	(2 pages)
05 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/09/99 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
09 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/09/99 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
09 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/99	(1 page)
05 Oct 1999	363a	Return made up to 03/08/99; full list of members	(6 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
01 Oct 1999	88(2)R	Ad 07/08/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288b	Director resigned	(1 page)
07 Sep 1999	288a	New secretary appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288b	Secretary resigned	(1 page)
06 Sep 1999	288b	Director resigned	(1 page)
13 Aug 1998	287	Registered office changed on 13/08/98 from: 120 east road london N1 6AA	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
13 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Aug 1998	123	£ nc 1000/500000 07/08/98	(1 page)
11 Aug 1998	CERTNM	Company name changed chaseplot LIMITED\certificate issued on 11/08/98	(2 pages)
03 Aug 1998	NEWINC	Incorporation	(15 pages)