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AGRI SGJ LIMITED

Company number 03487312

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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)
01 Feb 2004 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 AA Accounts for a small company made up to 31 December 2002
30 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
06 Mar 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 30/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 14/09/01
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
27 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2001 288a New director appointed
07 Mar 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 288a New director appointed
08 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
21 Apr 2000 AA Full accounts made up to 31 December 1999
24 Jan 2000 363s Return made up to 30/12/99; full list of members
08 Apr 1999 AA Accounts for a small company made up to 31 December 1998
20 Jan 1999 363s Return made up to 30/12/98; full list of members
  • 363(288) ‐ Secretary resigned
20 Jan 1999 288a New secretary appointed
07 Apr 1998 88(2)R Ad 30/12/97--------- £ si 98@1=98 £ ic 2/100
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 30/12/97--------- £ si 98@1=98 £ ic 2/100
30 Dec 1997 NEWINC Incorporation