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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)
16 Jul 1997 288b Director resigned
08 Jul 1997 88(2)R Ad 01/07/97--------- £ si 281572@.1=28157 £ ic 94459224/94487381
25 Jun 1997 88(2)R Ad 17/06/97--------- £ si 390903@.1=39090 £ ic 94420134/94459224
11 Jun 1997 88(2)R Ad 03/06/97--------- £ si 83315@.1=8331 £ ic 94411803/94420134
28 May 1997 88(2)R Ad 20/05/97--------- £ si 112718@.1=11271 £ ic 94400532/94411803
15 May 1997 88(2)R Ad 06/05/97--------- £ si 112785@.1=11278 £ ic 94389254/94400532
15 May 1997 88(2)R Ad 15/04/97--------- £ si 366858@.1=36685 £ ic 94352569/94389254
15 Apr 1997 88(2) Ad 08/04/97--------- £ si 28878@.1=2887 £ ic 94349682/94352569
10 Apr 1997 88(2)R Ad 01/04/97--------- £ si 7006200@.1=700620 £ ic 93649062/94349682
04 Apr 1997 363a Return made up to 01/02/97; bulk list available separately; amend
21 Mar 1997 88(2)R Ad 18/03/97--------- £ si 531404@.1=53140 £ ic 93595922/93649062
12 Mar 1997 88(2)R Ad 04/03/97--------- £ si 2455285@.1=245528 £ ic 93350394/93595922
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/03/97--------- £ si 2455285@.1=245528 £ ic 93350394/93595922
26 Feb 1997 363a Return made up to 01/02/97; bulk list available separately
21 Feb 1997 88(2)R Ad 18/02/97--------- £ si 66376@.1=6637 £ ic 93343757/93350394
21 Feb 1997 88(2)R Ad 18/02/97--------- £ si 11854@.1=1185 £ ic 93342572/93343757
21 Feb 1997 88(2)R Ad 18/02/97--------- £ si 494324@.1=49432 £ ic 93293140/93342572
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1997 88(2)R Ad 04/02/97--------- £ si 233416@.1=23341 £ ic 93269799/93293140
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/02/97--------- £ si 233416@.1=23341 £ ic 93269799/93293140
27 Jan 1997 AA Full group accounts made up to 31 August 1996
27 Jan 1997 88(2)R Ad 21/01/97--------- £ si 95238@.1=9523 £ ic 93260276/93269799
17 Jan 1997 88(2)R Ad 07/01/97--------- £ si 13601@.1=1360 £ ic 93258916/93260276
17 Jan 1997 88(2)O Ad 12/11/96--------- £ si 77266@.1
17 Jan 1997 88(2)R Ad 24/12/96--------- £ si 18029@.1=1802 £ ic 93257114/93258916
03 Jan 1997 88(2)R Ad 24/12/96--------- £ si 3029@.1=302 £ ic 93256812/93257114
23 Dec 1996 88(3) Particulars of contract relating to shares