THOS.AGNEW & SONS,LIMITED

Company number 00267436

Date	Type	Description	View / Download
13 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
18 Jul 2000	123	Nc inc already adjusted 11/07/00	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
18 Jul 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
18 Jul 2000	88(2)R	Ad 11/07/00--------- £ si 1@1=1 £ ic 45020/45021	(2 pages)
18 Jul 2000	169	£ ic 50000/45020 11/07/00 £ sr 9960@.5=4980	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
06 Jun 2000	363s	Return made up to 23/05/00; full list of members	(13 pages)
04 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
04 Jan 2000	395	Particulars of mortgage/charge	(5 pages)
18 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
20 Jun 1999	363s	Return made up to 23/05/99; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
29 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
21 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1998	395	Particulars of mortgage/charge	(4 pages)
15 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1998	363s	Return made up to 23/05/98; bulk list available separately	(8 pages)