AGL REALISATIONS LIMITED

Company number 00237511

Date	Type	Description	View / Download
29 Jan 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
28 Jan 1999	AA	Full group accounts made up to 29 August 1998	(65 pages)
11 Aug 1998	288b	Director resigned	(1 page)
24 Jul 1998	AUD	Auditor's resignation	(1 page)
02 Jul 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288c	Director's particulars changed	(1 page)
10 Mar 1998	MISC	Amend 88(2) ad 220198 6142212 sh	(5 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	363a	Return made up to 01/02/98; bulk list available separately	(10 pages)
19 Feb 1998	88(2)R	Ad 23/01/98--------- £ si 36168710@.1=3616871 £ ic 95701373/99318244	(8 pages)
19 Feb 1998	88(2)R	Ad 22/01/98--------- £ si 6142201@.1=614220 £ ic 95087153/95701373	(5 pages)
06 Feb 1998	88(2)R	Ad 20/01/98--------- £ si 351356@.1=35135 £ ic 95052018/95087153	(4 pages)
06 Feb 1998	88(2)R	Ad 23/01/98--------- £ si 117777@.1=11777 £ ic 95040241/95052018	(2 pages)
06 Feb 1998	88(2)R	Ad 22/01/98--------- £ si 927231@.1=92723 £ ic 94947518/95040241	(3 pages)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
02 Feb 1998	AA	Full group accounts made up to 30 August 1997	(33 pages)
29 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
29 Jan 1998	88(2)R	Ad 23/01/98--------- £ si 1@1.51=1 £ ic 94947517/94947518	(2 pages)
29 Jan 1998	122	Conso 26/01/98	(1 page)
26 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
26 Jan 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
26 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
26 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)