A-GAS INTERNATIONAL INVESTMENTS LIMITED

Company number 06036732

Date	Type	Description	View / Download
23 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Sep 2011	AD01	Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ on 19 September 2011	(2 pages)
16 Sep 2011	4.70	Declaration of solvency	(3 pages)
16 Sep 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05	(1 page)
16 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(37 pages)
19 Jul 2011	AP01	Appointment of Mr Richard Briere as a director	(2 pages)
12 May 2011	CC04	Statement of company's objects	(2 pages)
12 May 2011	TM01	Termination of appointment of Paul Horsley as a director	(2 pages)
12 May 2011	TM01	Termination of appointment of William Crossan as a director	(2 pages)
12 May 2011	SH08	Change of share class name or designation	(2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement 13/04/2011	(5 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
12 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2011-01-17 GBP 704,464	(11 pages)
04 Nov 2010	TM02	Termination of appointment of Redvers Best as a secretary	(1 page)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)
14 Sep 2010	SH03	Purchase of own shares.	(3 pages)