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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)
04 Apr 1997 395 Particulars of mortgage/charge
25 Mar 1997 363s Return made up to 20/03/97; no change of members
05 Nov 1996 288c Secretary's particulars changed
22 Aug 1996 AA Full group accounts made up to 31 March 1996
23 Apr 1996 363s Return made up to 31/03/96; full list of members
01 Apr 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Apr 1996 43(3) Application for reregistration from private to PLC
01 Apr 1996 AUDS Auditor's statement
01 Apr 1996 MAR Re-registration of Memorandum and Articles
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1996 BS Balance Sheet
31 Mar 1996 43(3)e Declaration on reregistration from private to PLC
25 Mar 1996 88(2)R Ad 18/03/96--------- premium £ si 40000@1=40000 £ ic 50000/90000
25 Mar 1996 123 Nc inc already adjusted 18/03/96
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1996 288 Secretary resigned
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Request DocumentSecretary resigned
15 Feb 1996 288 New secretary appointed
21 Dec 1995 395 Particulars of mortgage/charge
09 Jun 1995 AA Full group accounts made up to 31 March 1995
11 May 1995 363s Return made up to 30/04/95; full list of members
  • 363(287) ‐ Registered office changed on 11/05/95
01 May 1995 395 Particulars of mortgage/charge
09 Apr 1995 88(3) Particulars of contract relating to shares