AGCO FUNDING COMPANY

Company number 05289109

Date	Type	Description	View / Download
04 Mar 2014	AP03	Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary	(2 pages)
04 Mar 2014	TM02	Termination of appointment of Roger Batkin as a secretary	(1 page)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 183,614,398	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
05 Aug 2013	TM01	Termination of appointment of Martin Sharman as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
09 Feb 2012	AP01	Appointment of Mr Martin Leslie Sharman as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
30 Sep 2011	TM01	Termination of appointment of Colin Hefford as a director	(1 page)
03 Aug 2011	CH01	Director's details changed for Mr Roger Neil Batkin on 15 October 2010	(2 pages)
03 Aug 2011	CH03	Secretary's details changed for Mr Roger Neil Batkin on 15 October 2010	(2 pages)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(14 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
16 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(14 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
11 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Dec 2008	MISC	Form 122 cancelling euro shares issd and auth	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Dec 2008	MISC	Form 88(2 ) for UNLIMITED co - isuiung 183614398 @ £1	(2 pages)
11 Dec 2008	MISC	Form 123 - UNLIMITED comapy increasing cap	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
26 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)

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