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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)
13 May 2003 288a New director appointed
13 Jan 2003 288c Secretary's particulars changed
11 Jul 2002 AA Full accounts made up to 15 September 2001
30 May 2002 363s Return made up to 18/05/02; full list of members
  • 363(287) ‐ Registered office changed on 30/05/02
  • 363(353) ‐ Location of register of members address changed
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
25 Aug 2001 403a Declaration of satisfaction of mortgage/charge
03 Aug 2001 288b Secretary resigned
02 Aug 2001 288a New secretary appointed
02 Jul 2001 AA Full accounts made up to 16 September 2000
27 Jun 2001 MEM/ARTS Memorandum and Articles of Association
27 Jun 2001 88(2)R Ad 21/06/01--------- £ si 75000000@1=75000000 £ ic 10000000/85000000
27 Jun 2001 123 Nc inc already adjusted 18/06/01
27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2001 363s Return made up to 18/05/01; full list of members
16 Mar 2001 288a New secretary appointed
06 Mar 2001 288b Secretary resigned
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 288b Director resigned
08 Feb 2001 MEM/ARTS Memorandum and Articles of Association
01 Feb 2001 CERTNM Company name changed abn LIMITED\certificate issued on 01/02/01
19 Oct 2000 395 Particulars of mortgage/charge
09 Oct 2000 288b Director resigned