AGREGA LIMITED

Company number 06201935

Date	Type	Description	View / Download
20 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
29 May 2009	288a	Director appointed fued elias sadala	(2 pages)
29 May 2009	288a	Director appointed graham david stanley	(2 pages)
28 May 2009	288a	Director appointed luiz antonio conde	(2 pages)
28 May 2009	288a	Director appointed tadeu luiz marroco	(2 pages)
28 May 2009	288a	Director appointed martijin kampinga	(2 pages)
28 May 2009	288a	Director appointed alan scott-watson	(2 pages)
20 May 2009	88(2)	Ad 24/04/09\gbp si 999998@1=999998\gbp ic 2/1000000\	(2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
12 May 2009	353a	Location of register of members (non legible)	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from globe house 4 temple place london WC2R 2PG	(1 page)
11 May 2009	288b	Appointment terminated director robert casey	(1 page)
11 May 2009	288b	Appointment terminated director ridirectors LIMITED	(1 page)
11 May 2009	288b	Appointment terminated secretary risecretaries LIMITED	(1 page)
11 May 2009	288a	Secretary appointed mr richard cordeschi	(1 page)
28 Apr 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorisation 30/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
30 Mar 2009	CERTNM	Company name changed precis (2698) LIMITED\certificate issued on 30/03/09	(2 pages)
03 Nov 2008	288a	Director appointed mr robert james casey	(1 page)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
15 Apr 2008	363a	Return made up to 03/04/08; full list of members	(3 pages)
06 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
06 Jun 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)