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AGF HOLDINGS (UK) LIMITED

Company number 01141570

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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)
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
10 Dec 1998 288a New director appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New director appointed
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
10 Aug 1998 288b Director resigned
07 Jul 1998 AA Full group accounts made up to 31 December 1997
07 Jul 1998 363a Return made up to 02/07/98; full list of members
01 May 1998 288b Director resigned
01 May 1998 288c Director's particulars changed
21 Oct 1997 AA Full group accounts made up to 31 December 1996
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
16 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Aug 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jul 1997 88(2)R Ad 11/07/97--------- £ si 50000000@1=50000000 £ ic 151631237/201631237
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 11/07/97--------- £ si 50000000@1=50000000 £ ic 151631237/201631237
24 Jul 1997 123 £ nc 200000000/201631237 11/07/97
24 Jul 1997 363a Return made up to 02/07/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/97; no change of members
13 Jun 1997 288b Director resigned