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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)
02 Jun 2004 SA Statement of affairs
02 Jun 2004 88(2)R Ad 22/03/04--------- £ si 7500000@.01=75000 £ ic 684030/759030
16 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jan 2004 88(2)R Ad 11/11/03--------- £ si 10000000@.01=100000 £ ic 584030/684030
05 Nov 2003 288a New director appointed
30 Oct 2003 88(2)R Ad 15/10/03--------- £ si 4874999@.01=48749 £ ic 535281/584030
09 Oct 2003 88(2)R Ad 30/09/03--------- £ si 1000000@.01=10000 £ ic 525281/535281
09 Oct 2003 288a New director appointed
09 Oct 2003 288b Director resigned
09 Oct 2003 288b Director resigned
01 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
20 Aug 2003 363s Return made up to 21/06/03; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
30 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
27 Dec 2002 395 Particulars of mortgage/charge
11 Jul 2002 363s Return made up to 21/06/02; full list of members
09 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
02 Jun 2002 288b Secretary resigned;director resigned
02 Jun 2002 288b Director resigned
31 May 2002 288a New secretary appointed;new director appointed
03 May 2002 88(3) Particulars of contract relating to shares
03 May 2002 88(2)R Ad 25/01/02-27/03/02 £ si 6666667@.01=66666 £ ic 458614/525280
28 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
04 Oct 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
06 Aug 2001 288a New director appointed