AGM BATTERIES LIMITED

Company number 03479383

Date	Type	Description	View / Download
05 Oct 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	288b	Secretary resigned	(1 page)
07 Jan 1999	363s	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New secretary appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
01 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(47 pages)
01 Jul 1998	88(2)R	Ad 16/06/98--------- £ si 1959999@1=1959999 £ ic 1/1960000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1998	288a	New director appointed	(3 pages)
01 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	288b	Secretary resigned	(1 page)
01 Jun 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
01 Jun 1998	287	Registered office changed on 01/06/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
01 Jun 1998	123	Nc inc already adjusted 21/05/98	(1 page)