2 AGRICULTURE LIMITED

Company number SC156515

Date	Type	Description	View / Download
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
10 Jul 2009	225	Accounting reference date extended from 22/11/2009 to 31/12/2009	(1 page)
14 May 2009	AA	Accounts made up to 22 November 2008	(20 pages)
05 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
02 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
28 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 19/02/2009	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	(1 page)
04 Feb 2009	288c	Director's change of particulars / antonius lammers / 04/02/2009	(1 page)
05 Jan 2009	288a	Director appointed peter john miller	(1 page)
05 Jan 2009	288a	Director appointed antonius matheus maria lammers	(1 page)
09 Dec 2008	288b	Appointment terminated director david sims	(1 page)
09 Sep 2008	AUD	Auditor's resignation	(4 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	(1 page)
03 Sep 2008	288a	Director appointed david john sims	(3 pages)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT	(1 page)
19 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
19 Aug 2008	288a	Director appointed anthony martin christiaanse	(3 pages)
19 Aug 2008	288b	Appointment terminated director ian bruce-gardner	(1 page)
19 Aug 2008	288b	Appointment terminated director philip hopley	(1 page)
19 Aug 2008	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
19 Aug 2008	288b	Appointment terminated director alfred duncan	(1 page)
19 Aug 2008	288b	Appointment terminated director iain imray	(1 page)
18 Aug 2008	AA	Full accounts made up to 31 May 2007	(20 pages)

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