AFG AGA LIMITED

Company number 03566835

Date	Type	Description	View / Download
22 Aug 2000	88(3)	Particulars of contract relating to shares	(4 pages)
22 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 10000@.1=1000 £ ic 97000/98000	(2 pages)
21 Aug 2000	288c	Director's particulars changed	(1 page)
04 Aug 2000	288a	New director appointed	(2 pages)
18 Jul 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
18 Jul 2000	AA	Full accounts made up to 31 December 1998	(26 pages)
26 May 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Apr 2000	88(2)R	Ad 06/04/00--------- £ si 10000@.1=1000 £ ic 97000/98000	(2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
20 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
01 Feb 2000	288b	Director resigned	(1 page)
26 Jan 2000	288b	Secretary resigned	(1 page)
26 Jan 2000	288a	New secretary appointed	(2 pages)
13 Jul 1999	288a	New secretary appointed;new director appointed	(3 pages)
30 Jun 1999	288b	Secretary resigned	(1 page)
28 Jun 1999	363s	Return made up to 19/05/99; full list of members	(8 pages)
19 Jan 1999	88(2)R	Ad 23/12/98--------- premium £ si 24490@.1=2449 £ ic 94461/96910	(2 pages)
07 Jan 1999	395	Particulars of mortgage/charge	(19 pages)
07 Oct 1998	287	Registered office changed on 07/10/98 from: 1 waterhouse square holborn bars london EC1N 2ST	(1 page)
02 Sep 1998	395	Particulars of mortgage/charge	(19 pages)
18 Aug 1998	SA	Statement of affairs	(4 pages)
18 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 944500@.1=94450 £ ic 11/94461	(3 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)