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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)
01 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
26 Jul 2006	363s	Return made up to 21/06/06; bulk list available separately	View PDF Return made up to 21/06/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
12 May 2006	88(2)R	Ad 24/03/06--------- £ si 1650000@.01=16500 £ ic 1101717/1118217	View PDF Ad 24/03/06--------- £ si 1650000@.01=16500 £ ic 1101717/1118217 - link opens in a new window - 2 pages (2 pages)
24 Apr 2006	88(2)R	Ad 27/10/05-08/11/05 £ si 14209029@.01=142090 £ ic 959627/1101717	View PDF Ad 27/10/05-08/11/05 £ si 14209029@.01=142090 £ ic 959627/1101717 - link opens in a new window - 4 pages (4 pages)
24 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2005	88(2)R	Ad 14/09/05--------- £ si 965000@.01=9650 £ ic 949977/959627	View PDF Ad 14/09/05--------- £ si 965000@.01=9650 £ ic 949977/959627 - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	88(2)R	Ad 05/09/05--------- £ si 2002000@.01=20020 £ ic 929957/949977	View PDF Ad 05/09/05--------- £ si 2002000@.01=20020 £ ic 929957/949977 - link opens in a new window - 2 pages (2 pages)
03 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Jul 2005	363s	Return made up to 21/06/05; bulk list available separately	View PDF Return made up to 21/06/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
24 Jun 2005	88(2)R	Ad 19/05/05--------- £ si 8800000@.01=88000 £ ic 841957/929957	View PDF Ad 19/05/05--------- £ si 8800000@.01=88000 £ ic 841957/929957 - link opens in a new window - 2 pages (2 pages)
17 May 2005	88(2)R	Ad 28/04/05--------- £ si 614512@.01=6145 £ ic 835812/841957	View PDF Ad 28/04/05--------- £ si 614512@.01=6145 £ ic 835812/841957 - link opens in a new window - 2 pages (2 pages)
17 May 2005	88(2)R	Ad 27/04/05--------- £ si 1531812@.01=15318 £ ic 820494/835812	View PDF Ad 27/04/05--------- £ si 1531812@.01=15318 £ ic 820494/835812 - link opens in a new window - 3 pages (3 pages)
09 May 2005	88(2)R	Ad 28/04/05--------- £ si 614512@.01=6145 £ ic 814349/820494	View PDF Ad 28/04/05--------- £ si 614512@.01=6145 £ ic 814349/820494 - link opens in a new window - 2 pages (2 pages)
09 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
06 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2005	88(2)R	Ad 22/04/05--------- £ si 1531812@.01=15318 £ ic 799031/814349	View PDF Ad 22/04/05--------- £ si 1531812@.01=15318 £ ic 799031/814349 - link opens in a new window - 3 pages (3 pages)
20 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	363s	Return made up to 21/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
14 Jun 2004	88(2)R	Ad 04/06/04--------- £ si 933333@.01=9333 £ ic 789696/799029	View PDF Ad 04/06/04--------- £ si 933333@.01=9333 £ ic 789696/799029 - link opens in a new window - 3 pages (3 pages)
09 Jun 2004	88(2)R	Ad 21/05/04--------- £ si 3066667@.01=30666 £ ic 759030/789696	View PDF Ad 21/05/04--------- £ si 3066667@.01=30666 £ ic 759030/789696 - link opens in a new window - 3 pages (3 pages)

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