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)
24 Mar 1998 288a New director appointed
11 Mar 1998 AA Full accounts made up to 13 September 1997
17 Jan 1998 395 Particulars of mortgage/charge
13 Jan 1998 MEM/ARTS Memorandum and Articles of Association
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1997 363s Return made up to 18/05/97; full list of members
06 Apr 1997 AUD Auditor's resignation
25 Mar 1997 AA Full accounts made up to 14 September 1996
12 Aug 1996 88(2)R Ad 29/07/96--------- £ si 9900000@1=9900000 £ ic 100000/10000000
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1996 123 £ nc 100000/10000000 19/07/96
14 Jun 1996 AA Full accounts made up to 16 September 1995
29 May 1996 363s Return made up to 18/05/96; no change of members
04 Apr 1996 88(2)R Ad 20/03/96--------- £ si 88510@1=88510 £ ic 11490/100000
04 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1996 123 £ nc 15000/100000 15/03/96
12 Mar 1996 288 Secretary's particulars changed
05 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 1995 363s Return made up to 18/05/95; full list of members
22 Mar 1995 AA Accounts for a dormant company made up to 17 September 1994
21 Nov 1994 288 New director appointed
21 Nov 1994 288 Director resigned;new director appointed
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.
21 Nov 1994 288 Director resigned;new director appointed
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.