AGL REALISATIONS LIMITED filing history - Find and update company information

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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)
28 Jan 1999	AA	Full group accounts made up to 29 August 1998	View PDF Full group accounts made up to 29 August 1998 - link opens in a new window - 65 pages (65 pages)
11 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Mar 1998	MISC	Amend 88(2) ad 220198 6142212 sh	View PDF Amend 88(2) ad 220198 6142212 sh - link opens in a new window - 5 pages (5 pages)
02 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	363a	Return made up to 01/02/98; bulk list available separately	View PDF Return made up to 01/02/98; bulk list available separately - link opens in a new window - 10 pages (10 pages)
19 Feb 1998	88(2)R	Ad 23/01/98--------- £ si 36168710@.1=3616871 £ ic 95701373/99318244	View PDF Ad 23/01/98--------- £ si 36168710@.1=3616871 £ ic 95701373/99318244 - link opens in a new window - 8 pages (8 pages)
19 Feb 1998	88(2)R	Ad 22/01/98--------- £ si 6142201@.1=614220 £ ic 95087153/95701373	View PDF Ad 22/01/98--------- £ si 6142201@.1=614220 £ ic 95087153/95701373 - link opens in a new window - 5 pages (5 pages)
06 Feb 1998	88(2)R	Ad 20/01/98--------- £ si 351356@.1=35135 £ ic 95052018/95087153	View PDF Ad 20/01/98--------- £ si 351356@.1=35135 £ ic 95052018/95087153 - link opens in a new window - 4 pages (4 pages)
06 Feb 1998	88(2)R	Ad 23/01/98--------- £ si 117777@.1=11777 £ ic 95040241/95052018	View PDF Ad 23/01/98--------- £ si 117777@.1=11777 £ ic 95040241/95052018 - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	88(2)R	Ad 22/01/98--------- £ si 927231@.1=92723 £ ic 94947518/95040241	View PDF Ad 22/01/98--------- £ si 927231@.1=92723 £ ic 94947518/95040241 - link opens in a new window - 3 pages (3 pages)
05 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 1998	AA	Full group accounts made up to 30 August 1997	View PDF Full group accounts made up to 30 August 1997 - link opens in a new window - 33 pages (33 pages)
29 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
29 Jan 1998	88(2)R	Ad 23/01/98--------- £ si 1@1.51=1 £ ic 94947517/94947518	View PDF Ad 23/01/98--------- £ si 1@1.51=1 £ ic 94947517/94947518 - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	122	Conso 26/01/98	View PDF Conso 26/01/98 - link opens in a new window - 1 page (1 page)
26 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
26 Jan 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
26 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)

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