AGP DISTRIBUTION LIMITED

Company number 02561301

Date	Type	Description	View / Download
29 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
28 Sep 1998	AA	Full accounts made up to 28 February 1998	(17 pages)
12 Aug 1998	88(3)	Particulars of contract relating to shares	(4 pages)
12 Aug 1998	88(2)R	Ad 28/02/98--------- £ si 362894@1=362894 £ ic 6343/369237	(2 pages)
07 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Aug 1998	123	£ nc 20000/400000 28/02/98	(1 page)
06 Aug 1998	287	Registered office changed on 06/08/98 from: victoria house 39 winchester street basingstoke hampshire RG21 1EQ	(1 page)
18 Feb 1998	169	£ ic 10293/6343 31/12/97 £ sr 3950@1=3950	(2 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
31 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	363s	Return made up to 22/11/97; full list of members	(6 pages)
23 Jun 1997	AA	Full accounts made up to 28 February 1997	(16 pages)
27 Feb 1997	288b	Director resigned	(1 page)
20 Dec 1996	288c	Director's particulars changed	(1 page)
20 Dec 1996	288c	Director's particulars changed	(1 page)
03 Dec 1996	363s	Return made up to 22/11/96; no change of members	(4 pages)
03 Dec 1996	288c	Secretary's particulars changed	(1 page)
26 Jun 1996	AA	Accounts for a small company made up to 29 February 1996	(6 pages)
11 Dec 1995	363s	Return made up to 22/11/95; change of members	(6 pages)
29 Aug 1995	AA	Accounts for a small company made up to 28 February 1995	(11 pages)
14 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 Jun 1995	CERTNM	Company name changed A.G. peripherals LIMITED\certificate issued on 12/06/95	(2 pages)
27 Mar 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)