Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGL REALISATIONS LIMITED

Company number 00237511

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Secretary resigned
09 Aug 2006 288c Director's particulars changed
23 Jun 2006 363s Return made up to 01/06/06; full list of members
19 May 2006 AA Full accounts made up to 27 August 2005
23 Jul 2005 363a Return made up to 01/06/05; full list of members
23 Jul 2005 288c Director's particulars changed
09 Jul 2005 190 Location of debenture register
08 Jun 2005 AA Full accounts made up to 28 August 2004
04 Apr 2005 288b Director resigned
18 Jan 2005 403b Declaration of mortgage charge released/ceased
18 Jan 2005 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements, debentur 14/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2004 155(6)b Declaration of assistance for shares acquisition
24 Dec 2004 155(6)b Declaration of assistance for shares acquisition
24 Dec 2004 155(6)b Declaration of assistance for shares acquisition
24 Dec 2004 155(6)b Declaration of assistance for shares acquisition
24 Dec 2004 155(6)b Declaration of assistance for shares acquisition
24 Dec 2004 155(6)b Declaration of assistance for shares acquisition
24 Dec 2004 155(6)b Declaration of assistance for shares acquisition
24 Dec 2004 155(6)b Declaration of assistance for shares acquisition
24 Dec 2004 155(6)b Declaration of assistance for shares acquisition
24 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 395 Particulars of mortgage/charge