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AGL REALISATIONS LIMITED

Company number 00237511

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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)
12 Apr 2002 88(2)R Ad 06/03/02-22/03/02 £ si 132533@.8=106026 £ ic 151667840/151773866
13 Feb 2002 88(2)R Ad 07/02/02--------- £ si 1555@.8=1244 £ ic 151666596/151667840
07 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2002 AA Group of companies' accounts made up to 25 August 2001
06 Feb 2002 88(2)R Ad 22/01/02--------- £ si 25598@.8=20478 £ ic 151646118/151666596
15 Jan 2002 88(2)R Ad 09/01/02-10/01/02 £ si 14057@.8=11245 £ ic 151634873/151646118
07 Jan 2002 88(2)R Ad 09/10/01-06/11/01 £ si 45144@.8=36115 £ ic 151598758/151634873
07 Jan 2002 88(2)R Ad 20/12/01-28/12/01 £ si 43656@.8=34924 £ ic 151563834/151598758
12 Oct 2001 88(2)R Ad 25/07/01--------- £ si 23144@.8=18515 £ ic 151545319/151563834
12 Oct 2001 88(2)R Ad 02/08/01--------- £ si 956@.8=764 £ ic 151544555/151545319
12 Oct 2001 88(2)R Ad 05/09/01-04/10/01 £ si 8831@.8=7064 £ ic 151537491/151544555
20 Jul 2001 88(2)R Ad 10/07/01--------- £ si 2841@.8=2272 £ ic 151535219/151537491
18 Jul 2001 88(2)R Ad 02/07/01--------- £ si 208566@.8=166852 £ ic 151368367/151535219
08 Jul 2001 88(2)R Ad 06/06/01-06/06/01 £ si 4940@.8=3952 £ ic 151364415/151368367
03 Jul 2001 363a Return made up to 01/06/01; bulk list available separately
24 May 2001 288a New director appointed
16 May 2001 88(2)R Ad 25/04/01-02/05/01 £ si 251327@.8=201061 £ ic 151362659/151563720
21 Mar 2001 363a Return made up to 01/02/01; bulk list available separately
20 Feb 2001 AA Full group accounts made up to 26 August 2000
13 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New director appointed
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital