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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)
25 Sep 2000 288b Director resigned
07 Aug 2000 353 Location of register of members
21 Jul 2000 288a New secretary appointed
21 Jul 2000 288b Secretary resigned
31 May 2000 363s Return made up to 18/05/00; full list of members
17 Mar 2000 AA Full accounts made up to 18 September 1999
13 Jul 1999 288b Director resigned
29 Jun 1999 288b Director resigned
29 Jun 1999 288a New director appointed
20 Jun 1999 288b Secretary resigned
17 Jun 1999 288a New director appointed
04 Jun 1999 363s Return made up to 18/05/99; no change of members
09 Mar 1999 AA Full accounts made up to 12 September 1998
29 Jul 1998 395 Particulars of mortgage/charge
02 Jun 1998 363s Return made up to 18/05/98; no change of members
18 Apr 1998 288a New director appointed
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