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A-GAS INTERNATIONAL LIMITED

Company number 02074334

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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)
01 May 2002 88(2)R Ad 29/03/01--------- £ si 16000@.1
01 May 2002 363s Return made up to 19/02/02; full list of members
13 Nov 2001 AUD Auditor's resignation
13 Nov 2001 288b Director resigned
12 Nov 2001 155(6)b Declaration of assistance for shares acquisition
12 Nov 2001 155(6)a Declaration of assistance for shares acquisition
12 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2001 395 Particulars of mortgage/charge
08 Nov 2001 395 Particulars of mortgage/charge
24 Oct 2001 288b Director resigned
24 Oct 2001 288b Director resigned
19 Oct 2001 403a Declaration of satisfaction of mortgage/charge
19 Oct 2001 403a Declaration of satisfaction of mortgage/charge
19 Oct 2001 403a Declaration of satisfaction of mortgage/charge
19 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 AUD Auditor's resignation
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
09 Jul 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Jul 2001 MAR Re-registration of Memorandum and Articles
09 Jul 2001 53 Application for reregistration from PLC to private
09 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Feb 2001 363s Return made up to 19/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2000 AA Full group accounts made up to 31 December 1999
13 Jun 2000 288c Director's particulars changed
19 Apr 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Director's particulars changed