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BRITISH AGRICULTURAL SERVICES LIMITED

Company number 00416787

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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)
11 Oct 1991 88(2)R Ad 30/09/91--------- £ si 120984@1=120984 £ ic 282876/403860
22 Aug 1991 363b Return made up to 31/07/91; full list of members
22 Aug 1991 363(287) Registered office changed on 22/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/91
15 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 1991 88(2)R Ad 18/06/91--------- £ si 111898@1=111898 £ ic 170978/282876
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/91--------- £ si 111898@1=111898 £ ic 170978/282876
04 Jul 1991 88(2)R Ad 12/06/91--------- £ si 80543@1=80543 £ ic 90435/170978
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/06/91--------- £ si 80543@1=80543 £ ic 90435/170978
13 Jun 1991 AA Full accounts made up to 29 September 1990
08 Mar 1991 88(2)R Ad 12/02/91--------- £ si 60045@1=60045 £ ic 30390/90435
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/91--------- £ si 60045@1=60045 £ ic 30390/90435
08 Mar 1991 123 Nc inc already adjusted 12/02/91
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Aug 1990 363 Return made up to 06/08/90; full list of members
05 Jul 1990 AA Full accounts made up to 30 September 1989
04 Jan 1990 88(2)R Ad 15/12/89--------- £ si 26390@1=26390 £ ic 4000/30390
04 Jan 1990 123 Nc inc already adjusted 15/12/89
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1989 CERTNM Company name changed imperial group international lim ited\certificate issued on 23/08/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed imperial group international lim ited\certificate issued on 23/08/89
24 Aug 1989 CERTNM Company name changed\certificate issued on 24/08/89
15 Aug 1989 MEM/ARTS Memorandum and Articles of Association
15 Aug 1989 288 New director appointed