AGGMORE PROPERTIES LIMITED

Company number 03891496

Date	Type	Description	View / Download
27 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	287	Registered office changed on 13/03/01 from: hanover house 14 hanover square london W1S 1HP	(1 page)
25 Jan 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	363a	Return made up to 09/12/00; full list of members	(7 pages)
19 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2000	288c	Director's particulars changed	(1 page)
22 Jun 2000	CERTNM	Company name changed .com real estate LIMITED\certificate issued on 23/06/00	(2 pages)
22 Jun 2000	88(2)R	Ad 07/06/00--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
22 Jun 2000	288b	Secretary resigned	(2 pages)
22 Jun 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
22 Jun 2000	123	£ nc 1000/100000 07/06/00	(1 page)
20 Jun 2000	225	Accounting reference date shortened from 31/12/00 to 31/07/00	(1 page)
20 Jun 2000	88(2)R	Ad 13/12/99--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
20 Jun 2000	288a	New director appointed	(3 pages)
20 Jun 2000	288a	New director appointed	(3 pages)
29 Feb 2000	CERTNM	Company name changed dot com real estate LIMITED\certificate issued on 01/03/00	(2 pages)
18 Feb 2000	CERTNM	Company name changed aggmore properties LIMITED\certificate issued on 18/02/00	(4 pages)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288a	New director appointed	(2 pages)