AGRA CEAS CONSULTING LIMITED

Company number 01952298

Date	Type	Description	View / Download
03 Sep 2003	363a	Return made up to 20/08/03; full list of members	(8 pages)
17 May 2003	288b	Director resigned	(1 page)
17 May 2003	288a	New director appointed	(3 pages)
24 Jan 2003	AUD	Auditor's resignation	(1 page)
11 Dec 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
26 Nov 2002	288b	Director resigned	(1 page)
21 Nov 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288a	New director appointed	(1 page)
27 Sep 2002	288c	Director's particulars changed	(1 page)
20 Sep 2002	363a	Return made up to 20/08/02; full list of members	(8 pages)
12 Sep 2002	287	Registered office changed on 12/09/02 from: 19 portland place london W1B 1PX	(1 page)
12 Sep 2002	353	Location of register of members	(1 page)
03 Apr 2002	CERTNM	Company name changed promar ceas international LTD\certificate issued on 03/04/02	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288b	Secretary resigned	(1 page)
25 Jan 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
25 Jan 2002	287	Registered office changed on 25/01/02 from: genus PLC westmere drive crewe cheshire CW1 6ZY	(1 page)
25 Jan 2002	288a	New secretary appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Dec 2001	AUD	Auditor's resignation	(2 pages)
06 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(19 pages)