AGRIVERT LIMITED

Company number 02885265

Date	Type	Description	View / Download
14 Jan 2004	288a	New director appointed	(2 pages)
20 Sep 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
20 Jan 2003	363a	Return made up to 06/01/03; full list of members	(9 pages)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
07 Feb 2002	363a	Return made up to 06/01/02; full list of members	(9 pages)
31 Jan 2002	288c	Director's particulars changed	(1 page)
24 Jan 2002	88(2)R	Ad 30/03/01--------- £ si 18613@1=18613 £ ic 557539/576152	(2 pages)
24 Jan 2002	88(2)R	Ad 30/03/01--------- £ si 7539@1=7539 £ ic 550000/557539	(2 pages)
13 Jun 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
23 Jan 2001	288c	Director's particulars changed	(1 page)
09 Jan 2001	363s	Return made up to 06/01/01; full list of members	(7 pages)
08 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
07 Feb 2000	363s	Return made up to 06/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/02/00	(7 pages)
15 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
17 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
22 Mar 1999	88(2)R	Ad 30/12/98--------- £ si 100000@1	(2 pages)
19 Feb 1999	363s	Return made up to 06/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(5 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
06 Mar 1998	363s	Return made up to 06/01/98; full list of members	(5 pages)
17 Dec 1997	123	£ nc 695000/700000 05/12/97	(1 page)
28 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)