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AGRIVERT LIMITED

Company number 02885265

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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)
20 Sep 2003 AA Full accounts made up to 31 December 2002
20 Jan 2003 363a Return made up to 06/01/03; full list of members
08 Jul 2002 AA Full accounts made up to 31 December 2001
07 Feb 2002 363a Return made up to 06/01/02; full list of members
31 Jan 2002 288c Director's particulars changed
24 Jan 2002 88(2)R Ad 30/03/01--------- £ si 18613@1=18613 £ ic 557539/576152
24 Jan 2002 88(2)R Ad 30/03/01--------- £ si 7539@1=7539 £ ic 550000/557539
13 Jun 2001 AA Full accounts made up to 31 December 2000
23 Jan 2001 288c Director's particulars changed
09 Jan 2001 363s Return made up to 06/01/01; full list of members
08 Aug 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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08 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jun 2000 AA Accounts for a small company made up to 31 December 1999
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
15 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Jun 1999 395 Particulars of mortgage/charge
17 Jun 1999 395 Particulars of mortgage/charge
30 Apr 1999 AA Accounts for a small company made up to 31 December 1998
22 Mar 1999 88(2)R Ad 30/12/98--------- £ si 100000@1
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
27 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 Mar 1998 363s Return made up to 06/01/98; full list of members
17 Dec 1997 123 £ nc 695000/700000 05/12/97
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities