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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)
19 Jul 2001 88(2)R Ad 22/06/01--------- £ si 71428@.01=714 £ ic 457900/458614
17 Jul 2001 363s Return made up to 21/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
24 May 2001 88(2)R Ad 12/04/01--------- £ si 6069282@.01=60692 £ ic 217266/277958
24 May 2001 88(2)R Ad 10/05/01--------- £ si 667@.1=66 £ ic 217200/217266
19 Feb 2001 287 Registered office changed on 19/02/01 from: 15 berkeley street, london, W1X 8DY
02 Feb 2001 88(2)R Ad 11/01/01--------- £ si 320093@.01=3200 £ ic 214000/217200
30 Jan 2001 SA Statement of affairs
30 Jan 2001 88(2)R Ad 19/12/00--------- £ si 14400000@.01=144000 £ ic 70000/214000
05 Jan 2001 MISC Shares fully paid up
05 Jan 2001 88(2)R Ad 30/11/00--------- £ si 2000000@.01=20000 £ ic 50000/70000
14 Nov 2000 PROSP Prospectus
27 Oct 2000 PROSP Prospectus
15 Sep 2000 288a New director appointed
07 Sep 2000 CERT8 Certificate of authorisation to commence business and borrow
07 Sep 2000 117 Application to commence business
23 Aug 2000 88(2)R Ad 17/08/00--------- £ si 4999800@.01=49998 £ ic 2/50000
26 Jun 2000 MEM/ARTS Memorandum and Articles of Association
26 Jun 2000 288b Secretary resigned
23 Jun 2000 122 S-div 21/06/00
23 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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23 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 2000 NEWINC Incorporation