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AGL REALISATIONS LIMITED

Company number 00237511

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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)
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1998 123 £ nc 480000000/520000000 22/01/98
26 Jan 1998 287 Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF
23 Jan 1998 CERTNM Company name changed burton group public LIMITED comp any(the)\certificate issued on 23/01/98
21 Jan 1998 88(2)R Ad 13/01/98--------- £ si 2521975@.1=252197 £ ic 94695320/94947517
14 Jan 1998 88(2)R Ad 07/01/98--------- £ si 38891@.1=3889 £ ic 94691431/94695320
13 Jan 1998 288c Director's particulars changed
30 Dec 1997 88(2)R Ad 16/12/97--------- £ si 103642@.1=10364 £ ic 94681067/94691431
10 Dec 1997 88(2)R Ad 02/12/97--------- £ si 179539@.1=17953 £ ic 94663114/94681067
10 Dec 1997 88(2)R Ad 25/11/97--------- £ si 86409@.1=8640 £ ic 94654474/94663114
26 Nov 1997 88(2)R Ad 18/11/97--------- £ si 49282@.1=4928 £ ic 94649546/94654474
19 Nov 1997 288b Director resigned
14 Nov 1997 403a Declaration of satisfaction of mortgage/charge
11 Nov 1997 88(2)R Ad 04/11/97--------- £ si 17349@.1=1734 £ ic 94647812/94649546
30 Oct 1997 88(2)R Ad 21/10/97--------- £ si 33710@.1=3371 £ ic 94644441/94647812
16 Oct 1997 88(2)R Ad 07/10/97--------- £ si 38695@.1=3869 £ ic 94640572/94644441
24 Sep 1997 288c Director's particulars changed
19 Sep 1997 88(2)R Ad 16/09/97--------- £ si 101890@.1=10189 £ ic 94630383/94640572
18 Sep 1997 88(2)R Ad 11/09/97--------- £ si 97461@.1=9746 £ ic 94620637/94630383
05 Sep 1997 88(2)R Ad 02/09/97--------- £ si 499712@.1=49971 £ ic 94570666/94620637
21 Aug 1997 288a New director appointed
13 Aug 1997 403a Declaration of satisfaction of mortgage/charge
13 Aug 1997 88(2)R Ad 05/08/97--------- £ si 751625@.1=75162 £ ic 94495504/94570666