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)
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
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