AGL REALISATIONS LIMITED

Company number 00237511

Date	Type	Description	View / Download
25 Jan 2001	288b	Director resigned	(1 page)
25 Jan 2001	288b	Director resigned	(1 page)
12 Dec 2000	288c	Secretary's particulars changed	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: colegrave house, 70 berners street, london, W1P 3AE	(1 page)
31 Aug 2000	288a	New director appointed	(4 pages)
28 Jul 2000	288c	Director's particulars changed	(1 page)
18 Jul 2000	363a	Return made up to 01/02/00; bulk list available separately	(11 pages)
06 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
02 Feb 2000	AA	Full group accounts made up to 28 August 1999	(65 pages)
30 Jan 2000	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 Document
30 Jan 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
28 Jan 2000	288b	Director resigned	(1 page)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
13 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 1999	288c	Director's particulars changed	(1 page)
07 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 51070@.8=40856 £ ic 202378892/202419748	(2 pages)
07 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 7156@.8=5724 £ si 80676@.08=6454 £ si 7156@7156=51208336 £ ic 151158378/202378892	(1 page)
21 Feb 1999	288a	New director appointed	(3 pages)
16 Feb 1999	363a	Return made up to 01/02/99; bulk list available separately	(10 pages)
29 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)