AGEAS RETAIL LIMITED

Company number 01324965

Date	Type	Description	View / Download
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New secretary appointed	(2 pages)
06 Apr 1997	288b	Director resigned	(1 page)
06 Apr 1997	288b	Secretary resigned	(1 page)
06 Apr 1997	353	Location of register of members	(1 page)
27 Mar 1997	AUD	Auditor's resignation	(2 pages)
26 Mar 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
17 Jan 1997	363s	Return made up to 24/10/96; no change of members	(4 pages)
24 Dec 1996	288a	New director appointed	(2 pages)
24 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Oct 1996	AUD	Auditor's resignation	(2 pages)
05 Sep 1996	288	Director resigned	(1 page)
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
19 Dec 1995	288	New secretary appointed	(2 pages)
19 Dec 1995	363s	Return made up to 24/10/95; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
02 Aug 1995	MISC	Amending cert re reg pri to PLC	(2 pages)
31 Jul 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Jul 1995	BS	Balance Sheet	(2 pages)
31 Jul 1995	AUDR	Auditor's report	(2 pages)
31 Jul 1995	AUDS	Auditor's statement	(2 pages)
31 Jul 1995	MAR	Re-registration of Memorandum and Articles	(30 pages)
31 Jul 1995	43(3)	Application for reregistration from private to PLC	(1 page)
31 Jul 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(16 pages)
31 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(13 pages)