AB AGRI LIMITED

Company number 00193800

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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)
20 Mar 2007 MEM/ARTS Memorandum and Articles of Association
12 Mar 2007 CERTNM Company name changed abna LIMITED\certificate issued on 12/03/07
29 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
23 Oct 2006 288b Director resigned
20 Oct 2006 288a New director appointed
16 Oct 2006 288b Director resigned
02 Oct 2006 288b Secretary resigned
18 Jul 2006 AA Full accounts made up to 17 September 2005
17 Jul 2006 288a New secretary appointed
25 May 2006 363a Return made up to 18/05/06; full list of members
15 May 2006 353 Location of register of members
20 Oct 2005 288a New director appointed
07 Oct 2005 288c Director's particulars changed
03 Jun 2005 363a Return made up to 18/05/05; full list of members
11 May 2005 88(2)R Ad 27/04/05--------- £ si 17000000@1=17000000 £ ic 85000000/102000000
11 May 2005 123 Nc inc already adjusted 27/04/05
11 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 288a New director appointed
04 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
16 Dec 2004 288b Director resigned
08 Dec 2004 AA Full accounts made up to 18 September 2004
16 Nov 2004 288b Director resigned
12 Jul 2004 AA Full accounts made up to 13 September 2003