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AGRICOLA RESOURCES PLC.

Company number 04018807

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 2,433,037.72	View PDF Statement of capital following an allotment of shares on 5 October 2009 GBP 2,433,037.72 - link opens in a new window - 4 pages (4 pages)
13 Aug 2009	88(2)	Ad 11/08/09\gbp si 2000000@0.01=20000\gbp ic 1564554.9/1584554.9\	View PDF Ad 11/08/09\gbp si 2000000@0.01=20000\gbp ic 1564554.9/1584554.9\ - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	288b	Appointment terminated director gregory fry	View PDF Appointment terminated director gregory fry - link opens in a new window - 1 page (1 page)
03 Aug 2009	288b	Appointment terminated director charles tabeart	View PDF Appointment terminated director charles tabeart - link opens in a new window - 1 page (1 page)
07 Jul 2009	363a	Return made up to 21/06/09; bulk list available separately	View PDF Return made up to 21/06/09; bulk list available separately - link opens in a new window - 8 pages (8 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
23 Jun 2009	288a	Director appointed dr robert douglas young	View PDF Director appointed dr robert douglas young - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
12 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Sep 2008	363s	Return made up to 21/06/08; bulk list available separately	View PDF Return made up to 21/06/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from, 71 kingsway, london, WC2B 6ST	View PDF Registered office changed on 05/08/2008 from, 71 kingsway, london, WC2B 6ST - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
25 Jul 2008	288b	Appointment terminate, director and secretary richard eric newstone logged form	View PDF Appointment terminate, director and secretary richard eric newstone logged form - link opens in a new window - 1 page (1 page)
13 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	123	Gbp nc 2000000/5000000\26/07/07	View PDF Gbp nc 2000000/5000000\26/07/07 - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288a	Director appointed gregory william fry	View PDF Director appointed gregory william fry - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288b	Appointment terminated director jan larsson	View PDF Appointment terminated director jan larsson - link opens in a new window - 1 page (1 page)
08 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
06 Jul 2007	363s	Return made up to 21/06/07; bulk list available separately	View PDF Return made up to 21/06/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
13 Jun 2007	88(2)R	Ad 09/05/07--------- £ si 46780000@.01=467800 £ ic 1096754/1564554	View PDF Ad 09/05/07--------- £ si 46780000@.01=467800 £ ic 1096754/1564554 - link opens in a new window - 2 pages (2 pages)
01 May 2007	RESOLUTIONS	Resolutions RES13 ‐ File accts appt auditor 01/06/05

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