AGRIA PET INSURANCE LIMITED

Company number 04258783

Date	Type	Description	View / Download
19 Aug 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
11 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
22 May 2003	395	Particulars of mortgage/charge	(4 pages)
22 Jan 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Aug 2002	363s	Return made up to 25/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Jun 2002	287	Registered office changed on 27/06/02 from: suite 1 building 2 saint cross, chambers, upper marsh lane, hoddesdon, hertfordshire EN11 8LQ	(1 page)
02 Jan 2002	88(2)R	Ad 18/11/01--------- £ si 129998@1=129998 £ ic 50002/180000	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2002	123	£ nc 100000/250000 18/11/01	(1 page)
13 Nov 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
29 Oct 2001	88(2)R	Ad 05/10/01--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
08 Oct 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Oct 2001	117	Application to commence business	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
13 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	287	Registered office changed on 13/08/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Aug 2001	288a	New secretary appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	CERTNM	Company name changed quorummerit public LIMITED compa ny\certificate issued on 08/08/01	(2 pages)
25 Jul 2001	NEWINC	Incorporation	(17 pages)