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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)
30 Jun 2004 363a Return made up to 01/06/04; full list of members
29 Jun 2004 AA Full accounts made up to 30 August 2003
28 Jun 2004 288c Director's particulars changed
04 Oct 2003 MEM/ARTS Memorandum and Articles of Association
04 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 288c Director's particulars changed
25 Jun 2003 363a Return made up to 01/06/03; full list of members
20 Jun 2003 353 Location of register of members
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2003 288a New director appointed
09 Apr 2003 155(6)b Declaration of assistance for shares acquisition
02 Apr 2003 395 Particulars of mortgage/charge
31 Mar 2003 155(6)b Declaration of assistance for shares acquisition
31 Mar 2003 155(6)a Declaration of assistance for shares acquisition
31 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agree/debentur 13/03/03
31 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2003 288c Director's particulars changed
07 Mar 2003 288b Director resigned
28 Feb 2003 288b Director resigned
27 Jan 2003 AUD Auditor's resignation
10 Jan 2003 288b Director resigned
10 Jan 2003 AA Group of companies' accounts made up to 31 August 2002
30 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 11/12/02