2 AGRICULTURE LIMITED

Company number SC156515

Date	Type	Description	View / Download
17 Dec 2014	AP01	Appointment of Mr Andrew John Harding Rutherford as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Julia Ann Charles as a director on 17 December 2014	(1 page)
11 Nov 2014	AA	Full accounts made up to 28 December 2013	(28 pages)
06 Aug 2014	MR05	Part of the property or undertaking has been released from charge 55	(17 pages)
06 Aug 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 53	(17 pages)
24 Apr 2014	MR05	Part of the property or undertaking has been released from charge 55	(12 pages)
24 Apr 2014	MR05	Part of the property or undertaking has been released from charge 54	(8 pages)
24 Apr 2014	MR05	Part of the property or undertaking has been released from charge 53	(12 pages)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 58,671,845	(5 pages)
25 Mar 2014	CH01	Director's details changed for Ms Julia Ann Charles on 8 March 2013	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Robert John Rafferty on 8 March 2013	(2 pages)
23 Sep 2013	MISC	Section 519 auditor's statement	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
11 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
24 Apr 2013	AD01	Registered office address changed from C/O Dla Piper Uk Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom on 24 April 2013	(1 page)
23 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 58,671,845	(4 pages)
21 Mar 2013	TM01	Termination of appointment of Mark Steven as a director	(1 page)
21 Mar 2013	AP01	Appointment of Julia Ann Charles as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Mr Robert John Rafferty as a director	(2 pages)
21 Mar 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
21 Mar 2013	TM01	Termination of appointment of Louis Vernaus as a director	(1 page)
21 Mar 2013	TM01	Termination of appointment of Peter Miller as a director	(1 page)
21 Mar 2013	TM01	Termination of appointment of Maarten Kusters as a director	(1 page)

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