AWG PARENT CO LIMITED

Company number 03936645

Date	Type	Description	View / Download
25 Nov 2009	CH01	Director's details changed for Christine Elizabeth O'reilly on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Niall Patrick Mills on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Cressida Mary Hogg on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Manoj Mehta on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Sir Adrian Alastair Montague on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Scott Robert James Longhurst on 1 October 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Claire Tytherleigh Russell on 1 October 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Jonson Cox on 1 October 2009	(2 pages)
04 Sep 2009	288c	Director's change of particulars / daniel fetter / 01/07/2009	(1 page)
14 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 04/08/2009	(1 page)
06 Aug 2009	MISC	Same day change of name	(1 page)
06 Aug 2009	MAR	Re-registration of Memorandum and Articles	(31 pages)
06 Aug 2009	53	Application for reregistration from PLC to private	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
21 Apr 2009	288a	Director appointed adrian alastair montague	(2 pages)
16 Mar 2009	363a	Return made up to 28/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006	(7 pages)
13 Mar 2009	288b	Appointment terminated director peter hickson	(1 page)
16 Jan 2009	288b	Appointment terminated director andrew liau	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
26 Sep 2008	288a	Director appointed niall patrick mills	(2 pages)
26 Sep 2008	288b	Appointment terminated director daniel latham	(1 page)
12 May 2008	288b	Appointment terminated secretary patrick firth	(1 page)
08 Apr 2008	363a	Return made up to 28/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006	(24 pages)