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AGCO INTERNATIONAL LIMITED

Company number 02388894

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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)
15 Jul 1994 395 Particulars of mortgage/charge
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15 Jul 1994 395 Particulars of mortgage/charge
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11 Jul 1994 173 Declaration of shares redemption:auditor's report
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08 Jul 1994 288 New director appointed
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08 Jul 1994 288 Director resigned
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26 May 1994 288 Director resigned
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12 May 1994 MEM/ARTS Memorandum and Articles of Association
12 May 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 May 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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12 May 1994 88(2)R Ad 26/04/94--------- us$ si 124096463@.000001= 124 us$ ic 0/124
12 May 1994 123 Us$ nc 0/125 26/04/94
12 May 1994 88(2)P Ad 25/04/94--------- £ si 474512@1=474512 £ ic 173621951/174096463
11 Feb 1994 288 Secretary resigned;new secretary appointed
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24 Dec 1993 363s Return made up to 14/11/93; full list of members
14 Dec 1993 288 Director resigned;new director appointed
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18 Nov 1993 88(2)R Ad 29/10/93--------- £ si 17867000@1=17867000 £ ic 155754951/173621951
08 Nov 1993 88(2)R Ad 30/09/93--------- £ si 10000000@1=10000000 £ ic 145754951/155754951
15 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Oct 1993 395 Particulars of mortgage/charge
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05 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jun 1993 288 New director appointed
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15 Jun 1993 AA Full accounts made up to 31 January 1993