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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)
20 Aug 1992 AA Full group accounts made up to 31 December 1991
22 Jul 1992 363x Return made up to 02/07/92; full list 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 02/07/92; full list of members
29 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Apr 1992 88(2)O Ad 03/03/92--------- £ si 15000000@1
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 03/03/92--------- £ si 15000000@1
30 Mar 1992 88(2)P Ad 03/03/92--------- £ si 15000000@1=15000000 £ ic 111631237/126631237
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 03/03/92--------- £ si 15000000@1=15000000 £ ic 111631237/126631237
31 Jul 1991 AA Full group accounts made up to 31 December 1990
31 Jul 1991 363x Return made up to 02/07/91; 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 02/07/91; change of members
28 Jan 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
28 Jan 1991 88(2)O Ad 31/12/90--------- £ si 22000000@1
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Request DocumentAd 31/12/90--------- £ si 22000000@1
23 Jan 1991 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Jan 1991 OC Cancel share premium account
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Request DocumentCancel share premium account
16 Jan 1991 88(2)R Ad 02/01/91--------- £ si 5400000@1=5400000 £ ic 84231237/89631237
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 02/01/91--------- £ si 5400000@1=5400000 £ ic 84231237/89631237
16 Jan 1991 88(2)P Ad 31/12/90--------- £ si 22000000@1=22000000 £ ic 89631237/111631237
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 31/12/90--------- £ si 22000000@1=22000000 £ ic 89631237/111631237
11 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1991 88(2)R Ad 06/11/90--------- £ si 1500000@1=1500000 £ ic 82731237/84231237
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 06/11/90--------- £ si 1500000@1=1500000 £ ic 82731237/84231237
26 Oct 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
26 Oct 1990 88(2)O Ad 28/09/90--------- £ si 9000000@1
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Request DocumentAd 28/09/90--------- £ si 9000000@1
16 Oct 1990 88(2)P Ad 28/09/90--------- £ si 9000000@1=9000000 £ ic 73731237/82731237
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 28/09/90--------- £ si 9000000@1=9000000 £ ic 73731237/82731237
27 Jul 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
27 Jul 1990 363 Return made up to 02/07/90; full list 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 02/07/90; full list of members
12 Jul 1990 88(2)R Ad 18/06/90--------- £ si 14927500@1=14927500 £ ic 70053737/84981237
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 18/06/90--------- £ si 14927500@1=14927500 £ ic 70053737/84981237
27 Apr 1990 288 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
30 Mar 1990 88(2)R Ad 21/02/90-09/03/90 £ si 22500000@1=22500000 £ ic 47553737/70053737
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 21/02/90-09/03/90 £ si 22500000@1=22500000 £ ic 47553737/70053737
15 Jan 1990 88(2)R Ad 02/01/90--------- £ si 5400000@1=5400000 £ ic 42153737/47553737
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 02/01/90--------- £ si 5400000@1=5400000 £ ic 42153737/47553737