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AGFA-GEVAERT LIMITED

Company number 00103198

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2012	RESOLUTIONS	Resolutions RES14 ‐ 11800000 shares @ £1 each 22/06/2012	View PDF Resolutions RES14 ‐ 11800000 shares @ £1 each 22/06/2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
16 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
15 Aug 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	TM01	Termination of appointment of Laurence Roberts as a director	View PDF Termination of appointment of Laurence Roberts as a director - link opens in a new window - 1 page (1 page)
27 Jan 2011	AP01	Appointment of Mr Frederik Jac Dehing as a director	View PDF Appointment of Mr Frederik Jac Dehing as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AP01	Appointment of Mr David John Spencer as a director	View PDF Appointment of Mr David John Spencer as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
03 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	CH01	Director's details changed for Laurence Geon Roberts on 21 June 2010	View PDF Director's details changed for Laurence Geon Roberts on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Erlend Geens on 21 June 2010	View PDF Director's details changed for Erlend Geens on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
13 Aug 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	288a	Director and secretary appointed jeremy charles johnston	View PDF Director and secretary appointed jeremy charles johnston - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	288a	Director appointed erlend geens	View PDF Director appointed erlend geens - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	288b	Appointment terminated director charlotte glerup	View PDF Appointment terminated director charlotte glerup - link opens in a new window - 1 page (1 page)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
15 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	288b	Appointment terminated director adrian stevens	View PDF Appointment terminated director adrian stevens - link opens in a new window - 1 page (1 page)
18 Mar 2008	288a	Director appointed charlotte glerup	View PDF Director appointed charlotte glerup - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288a	Secretary appointed jeremy johnston	View PDF Secretary appointed jeremy johnston - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288b	Appointment terminated secretary andrew mcdaid	View PDF Appointment terminated secretary andrew mcdaid - link opens in a new window - 1 page (1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
20 Aug 2007	363s	Return made up to 21/06/07; no change of members	View PDF Return made up to 21/06/07; no change of members - link opens in a new window - 7 pages (7 pages)

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