AGS CHEMICALS LIMITED

Company number 03135888

Date	Type	Description	View / Download
16 May 2000	288c	Secretary's particulars changed	(1 page)
24 Mar 2000	CERTNM	Company name changed amcor raw materials (europe) PLC\certificate issued on 27/03/00	(2 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 1 lacemaker court london road amersham buckinghamshire HP7 0HS	(1 page)
17 Mar 2000	363s	Return made up to 08/12/99; full list of members	(7 pages)
08 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
13 Dec 1999	AA	Full accounts made up to 30 June 1999	(16 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	88(2)R	Ad 10/09/99--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
23 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Sep 1999	123	£ nc 100000/300000 10/09/99	(1 page)
01 Feb 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
07 Dec 1998	363s	Return made up to 08/12/98; full list of members	(8 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288b	Director resigned	(1 page)
20 Jan 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
18 Dec 1997	363s	Return made up to 08/12/97; no change of members	(8 pages)
18 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	287	Registered office changed on 14/03/97 from: kings hall parsons green st ives huntingdon cambnridgeshire PE17 4WY	(1 page)
26 Jan 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
02 Jan 1997	363s	Return made up to 08/12/96; full list of members 363(288) ‐ Secretary resigned	(10 pages)
27 Feb 1996	224	Accounting reference date notified as 30/06	(1 page)
27 Feb 1996	88(2)R	Ad 02/02/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)