AGRICAL LIMITED

Company number 04315284

Date	Type	Description	View / Download
01 Apr 2008	AUD	Auditor's resignation	(1 page)
01 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
01 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
29 Mar 2008	288b	Appointment terminated director charles hignett	(1 page)
29 Mar 2008	288b	Appointment terminated director robert morris	(1 page)
29 Mar 2008	288b	Appointment terminated director william best	(1 page)
26 Nov 2007	363s	Return made up to 01/11/07; no change of members	(9 pages)
11 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
06 Dec 2006	363s	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
13 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
07 Jun 2006	288b	Director resigned	(1 page)
27 Oct 2005	363s	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
25 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
23 Jun 2005	122	S-div 24/05/05	(1 page)
23 Jun 2005	123	Nc inc already adjusted 24/05/05	(1 page)
23 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 24/05/05
23 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
29 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2005	288b	Secretary resigned	(1 page)
08 Nov 2004	363s	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)