BAYER AGCO LIMITED

Company number 02450365

Date	Type	Description	View / Download
22 Aug 2000	SA	Statement of affairs	(9 pages)
22 Aug 2000	88(2)R	Ad 03/07/00--------- £ si 62776000@1=62776000 £ ic 10000000/72776000	(2 pages)
08 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
27 Jul 2000	287	Registered office changed on 27/07/00 from: fyfield road ongar essex CM5 0HW	(1 page)
18 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
12 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
20 Dec 1999	363s	Return made up to 07/12/99; no change of members	(9 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
14 Jan 1999	363s	Return made up to 07/12/98; full list of members	(8 pages)
26 Nov 1998	287	Registered office changed on 26/11/98 from: oak house reeds crescent watford herts WD1 1QH	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
25 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
31 May 1998	288a	New director appointed	(2 pages)
31 May 1998	288a	New director appointed	(2 pages)
31 May 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288c	Director's particulars changed	(1 page)