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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)
23 Dec 2002 155(6)b Declaration of assistance for shares acquisition
23 Dec 2002 155(6)b Declaration of assistance for shares acquisition
23 Dec 2002 155(6)a Declaration of assistance for shares acquisition
18 Dec 2002 288c Secretary's particulars changed
17 Dec 2002 88(2)R Ad 06/11/02-13/11/02 £ si 18403@.8=14722 £ ic 168247121/168261843
17 Dec 2002 88(2)R Ad 14/11/02-25/11/02 £ si 24941@.8=19952 £ ic 168227169/168247121
10 Dec 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Dec 2002 MAR Re-registration of Memorandum and Articles
10 Dec 2002 53 Application for reregistration from PLC to private
10 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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10 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002 288a New director appointed
13 Nov 2002 88(2)R Ad 31/10/02--------- £ si 65272@.8=52217 £ ic 168174952/168227169
13 Nov 2002 88(2)R Ad 30/10/02--------- £ si 514973@.8=411978 £ ic 167762974/168174952
13 Nov 2002 88(2)R Ad 23/10/02--------- £ si 693686@.8=554948 £ ic 167208026/167762974
13 Nov 2002 88(2)R Ad 22/10/02--------- £ si 15468214@.8=12374571 £ ic 154833455/167208026
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
05 Nov 2002 88(2)R Ad 15/10/02--------- £ si 2544@.8=2035 £ ic 154831420/154833455
05 Nov 2002 88(2)R Ad 09/10/02--------- £ si 2107@.8=1685 £ ic 154829735/154831420
05 Nov 2002 88(2)R Ad 08/10/02--------- £ si 1580@.1=158 £ ic 154829577/154829735
05 Nov 2002 88(2)R Ad 08/10/02--------- £ si 3059094@.8=2447275 £ ic 152382302/154829577