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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)
01 Feb 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
01 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 72 pages (72 pages)
01 Feb 1996	AA	Full group accounts made up to 2 September 1995	View PDF Full group accounts made up to 2 September 1995 - link opens in a new window - 68 pages (68 pages)
21 Dec 1995	88(2)R	Ad 19/12/95--------- £ si 1126114@.1=112611 £ ic 87250764/87363375	View PDF Ad 19/12/95--------- £ si 1126114@.1=112611 £ ic 87250764/87363375 - link opens in a new window - 4 pages (4 pages)
12 Dec 1995	88(2)R	Ad 05/12/95--------- £ si 1244478@.1=124447 £ ic 87126317/87250764	View PDF Ad 05/12/95--------- £ si 1244478@.1=124447 £ ic 87126317/87250764 - link opens in a new window - 6 pages (6 pages)
22 Nov 1995	88(2)R	Ad 21/11/95--------- £ si 415689@.1=41568 £ ic 87084749/87126317	View PDF Ad 21/11/95--------- £ si 415689@.1=41568 £ ic 87084749/87126317 - link opens in a new window - 4 pages (4 pages)
09 Nov 1995	88(2)R	Ad 07/11/95--------- £ si 21215@.1=2121 £ ic 87082628/87084749	View PDF Ad 07/11/95--------- £ si 21215@.1=2121 £ ic 87082628/87084749 - link opens in a new window - 4 pages (4 pages)
07 Nov 1995	88(2)R	Ad 01/11/95--------- £ si 414364@.1=41436 £ ic 87041192/87082628 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 01/11/95--------- £ si 414364@.1=41436 £ ic 87041192/87082628
23 Oct 1995	88(2)R	Ad 17/10/95--------- £ si 61011@.1=6101 £ ic 87035091/87041192	View PDF Ad 17/10/95--------- £ si 61011@.1=6101 £ ic 87035091/87041192 - link opens in a new window - 4 pages (4 pages)
18 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Oct 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Sep 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
22 Sep 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
22 Sep 1995	88(2)R	Ad 19/09/95--------- £ si 145710@.1=14571 £ ic 87020520/87035091	View PDF Ad 19/09/95--------- £ si 145710@.1=14571 £ ic 87020520/87035091 - link opens in a new window - 4 pages (4 pages)
08 Sep 1995	88(2)R	Ad 05/09/95--------- £ si 1642072@.1=164207 £ ic 86856313/87020520	View PDF Ad 05/09/95--------- £ si 1642072@.1=164207 £ ic 86856313/87020520 - link opens in a new window - 4 pages (4 pages)
21 Aug 1995	88(2)R	Ad 15/08/95--------- £ si 338924@.1=33892 £ ic 86822421/86856313	View PDF Ad 15/08/95--------- £ si 338924@.1=33892 £ ic 86822421/86856313 - link opens in a new window - 4 pages (4 pages)
04 Aug 1995	88(2)R	Ad 01/08/95--------- £ si 252812@.1=25281 £ ic 86797140/86822421 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 01/08/95--------- £ si 252812@.1=25281 £ ic 86797140/86822421
26 Jul 1995	88(2)R	Ad 13/07/95--------- £ si 693923@.1=69392 £ ic 86727748/86797140	View PDF Ad 13/07/95--------- £ si 693923@.1=69392 £ ic 86727748/86797140 - link opens in a new window - 4 pages (4 pages)
10 Jul 1995	88(2)R	Ad 04/07/95--------- £ si 348379@.1=34837 £ ic 86692911/86727748	View PDF Ad 04/07/95--------- £ si 348379@.1=34837 £ ic 86692911/86727748 - link opens in a new window - 2 pages (2 pages)
27 Jun 1995	88(2)R	Ad 20/06/95--------- £ si 2792653@.1=279265 £ ic 86413646/86692911	View PDF Ad 20/06/95--------- £ si 2792653@.1=279265 £ ic 86413646/86692911 - link opens in a new window - 4 pages (4 pages)
14 Jun 1995	88(2)R	Ad 06/06/95--------- £ si 409833@.1=40983 £ ic 86372663/86413646	View PDF Ad 06/06/95--------- £ si 409833@.1=40983 £ ic 86372663/86413646 - link opens in a new window - 4 pages (4 pages)
18 May 1995	88(2)R	Ad 16/05/95--------- £ si 250867@.1=25086 £ ic 86347577/86372663	View PDF Ad 16/05/95--------- £ si 250867@.1=25086 £ ic 86347577/86372663 - link opens in a new window - 4 pages (4 pages)
10 May 1995	88(2)R	Ad 02/05/95--------- £ si 155475@.1=15547 £ ic 86332030/86347577	View PDF Ad 02/05/95--------- £ si 155475@.1=15547 £ ic 86332030/86347577 - link opens in a new window - 4 pages (4 pages)
21 Apr 1995	88(2)R	Ad 18/04/95--------- £ si 165605@.1=16560 £ ic 86315470/86332030	View PDF Ad 18/04/95--------- £ si 165605@.1=16560 £ ic 86315470/86332030 - link opens in a new window - 4 pages (4 pages)
11 Apr 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 16 pages (16 pages)

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AGL REALISATIONS LIMITED

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