AWG PARENT CO LIMITED

Company number 03936645

Date	Type	Description	View / Download
16 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(14 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
14 Nov 2011	CH01	Director's details changed for Peter John Simpson on 14 November 2011	(2 pages)
07 Oct 2011	AP01	Appointment of Dr Timothy John Stone as a director	(2 pages)
28 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(13 pages)
13 Jan 2011	TM01	Termination of appointment of Roger Witcomb as a director	(1 page)
15 Oct 2010	AP01	Appointment of Daniel Karl Fetter as a director	(2 pages)
07 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
07 Oct 2010	CC04	Statement of company's objects	(2 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2010	SH20	Statement by directors	(2 pages)
05 Oct 2010	SH19	Statement of capital on 5 October 2010 GBP 10,195,603.28	(4 pages)
05 Oct 2010	CAP-SS	Solvency statement dated 30/09/10	(2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium and capital redemption reserve accounts cancelled 30/09/2010	(1 page)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 2,028,975,777.31	(4 pages)
25 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
11 Aug 2010	AP01	Appointment of Andre Bourbonnais as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Daniel Fetter as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Graeme Bevans as a director	(1 page)
08 Apr 2010	TM01	Termination of appointment of Jonson Cox as a director	(1 page)
19 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(10 pages)
04 Feb 2010	AP01	Appointment of Peter Simpson as a director	(2 pages)
25 Nov 2009	CH01	Director's details changed for Philip Joseph White on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Roger Mark Witcomb on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Christian Seymour on 1 October 2009	(2 pages)