- Company Overview for AGROUP LIMITED (00623712)
- Filing history for AGROUP LIMITED (00623712)
- People for AGROUP LIMITED (00623712)
- Charges for AGROUP LIMITED (00623712)
- More for AGROUP LIMITED (00623712)
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) |
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08 Dec 1999 | 353 | Location of register of members | |
07 Dec 1999 | RESOLUTIONS |
Resolutions
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04 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
06 Jul 1999 | 363s | Return made up to 01/06/99; no change of members | |
06 Jul 1999 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
02 May 1999 | 288a | New secretary appointed | |
02 May 1999 | 288b | Secretary resigned | |
25 Jan 1999 | 288b | Director resigned | |
25 Jan 1999 | 288b | Secretary resigned | |
23 Nov 1998 | 288b | Director resigned | |
23 Nov 1998 | 288b | Secretary resigned | |
18 Nov 1998 | 288a | New secretary appointed | |
02 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
25 Jul 1998 | 363a | Return made up to 01/06/98; full list of members | |
25 Jul 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
25 Jul 1998 | 288c | Director's particulars changed | |
11 Dec 1997 | 288a | New director appointed | |
31 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
01 Jul 1997 | 363a | Return made up to 01/06/97; no change of members | |
30 Apr 1997 | 288c | Director's particulars changed | |
23 Jul 1996 | 363a | Return made up to 01/06/96; change of members | |
23 Jul 1996 | 288 | Director's particulars changed | |
17 Jul 1996 | AA | Accounts made up to 31 December 1995 | |
13 May 1996 | RESOLUTIONS |
Resolutions
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03 Apr 1996 | 288 | New secretary appointed |