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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)
30 Aug 1996 88(2)R Ad 20/08/96--------- £ si 128763@.1=12876 £ ic 91249105/91261981
13 Aug 1996 88(2)R Ad 06/08/96--------- £ si 222874@.1=22287 £ ic 91226818/91249105
07 Aug 1996 288 New director appointed
02 Aug 1996 88(2)R Ad 02/07/96--------- £ si 391173@.1=39117 £ ic 91238495/91277612
22 Jul 1996 88(2)R Ad 16/07/96--------- £ si 92208@.1=9220 £ ic 91217598/91226818
23 Jun 1996 88(2)R Ad 18/06/96--------- premium £ si 57997@.1=5799 £ ic 91172682/91178481
13 Jun 1996 88(2)R Ad 04/06/96--------- £ si 117074@.1=11707 £ ic 91160975/91172682
28 May 1996 88(2)R Ad 21/05/96--------- £ si 365090@.1=36509 £ ic 91124466/91160975
23 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1996 88(2)R Ad 07/05/96--------- £ si 329298@10=3292980 £ ic 87831486/91124466
22 Apr 1996 88(2)R Ad 16/04/96--------- £ si 36640@.1=3664 £ ic 87827822/87831486
22 Apr 1996 88(2)R Ad 16/04/96--------- £ si 561663@.1=56166 £ ic 87771656/87827822
11 Apr 1996 88(2)R Ad 02/04/96--------- £ si 563124@.1=56312 £ ic 87715344/87771656
01 Apr 1996 88(3) Particulars of contract relating to shares
01 Apr 1996 88(2)O Ad 12/02/96--------- £ si 52763@.1
24 Mar 1996 88(2)R Ad 19/03/96--------- £ si 94327@.1=9432 £ ic 87705912/87715344
20 Mar 1996 88(2)R Ad 14/03/96--------- £ si 200966@.1=20096 £ ic 87685816/87705912
12 Mar 1996 88(2)R Ad 05/03/96--------- £ si 2567254@.1=256725 £ ic 87423815/87680540
12 Mar 1996 88(2)P Ad 12/02/96--------- £ si 52763@.1=5276 £ ic 87680540/87685816
01 Mar 1996 88(2)R Ad 06/02/96--------- £ si 268883@.1=26888 £ ic 87444414/87471302
27 Feb 1996 88(2)R Ad 20/02/96--------- £ si 460911@.1=46091 £ ic 87444414/87490505
21 Feb 1996 363a Return made up to 01/02/96; bulk list available separately
20 Feb 1996 288 Director's particulars changed
13 Feb 1996 288 Director's particulars changed
09 Feb 1996 88(2)R Ad 16/01/96--------- £ si 541519@.1=54151 £ ic 87363375/87417526