ALLIED GRAIN (SOUTH) LIMITED

Company number 01747632

Date	Type	Description	View / Download
21 Jul 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	363s	Return made up to 25/06/00; full list of members	(8 pages)
17 Feb 2000	AA	Accounts for a dormant company made up to 18 September 1999	(4 pages)
13 Oct 1999	288c	Director's particulars changed	(1 page)
05 Oct 1999	288b	Director resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
20 Jul 1999	363s	Return made up to 25/06/99; full list of members	(9 pages)
18 Jun 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	AA	Accounts for a dormant company made up to 12 September 1998	(5 pages)
12 Oct 1998	288c	Director's particulars changed	(1 page)
09 Jul 1998	363s	Return made up to 25/06/98; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
01 May 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1998	AA	Full accounts made up to 13 September 1997	(11 pages)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	363s	Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Apr 1997	AUD	Auditor's resignation	(4 pages)
25 Mar 1997	AA	Full accounts made up to 14 September 1996	(9 pages)
27 Aug 1996	288	Director resigned	(1 page)
15 Jul 1996	363s	Return made up to 25/06/96; full list of members	(11 pages)
24 Apr 1996	288	New director appointed	(2 pages)
28 Mar 1996	AA	Full accounts made up to 16 September 1995	(11 pages)
12 Mar 1996	288	Secretary's particulars changed	(1 page)