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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)
11 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Jun 1994 88(2)R Ad 20/06/94--------- £ si 70441@.1=7044 £ ic 85549994/85557038
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/06/94--------- £ si 70441@.1=7044 £ ic 85549994/85557038
21 Jun 1994 88(2)R Ad 16/06/94--------- £ si 85980@.1=8598 £ ic 85541396/85549994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/06/94--------- £ si 85980@.1=8598 £ ic 85541396/85549994
16 Jun 1994 88(2)R Ad 14/06/94--------- £ si 112375@.1=11237 £ ic 85530159/85541396
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/06/94--------- £ si 112375@.1=11237 £ ic 85530159/85541396
06 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1994 88(2)R Ad 25/05/94--------- £ si 77728@.1=7772 £ ic 85522387/85530159
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/05/94--------- £ si 77728@.1=7772 £ ic 85522387/85530159
05 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1994 88(2)R Ad 20/04/94--------- £ si 224279@.1=22427 £ ic 85499960/85522387
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/04/94--------- £ si 224279@.1=22427 £ ic 85499960/85522387
14 Apr 1994 MISC Minutes of a committee of board
14 Apr 1994 88(2)R Ad 24/03/94--------- £ si 17467@.1=1746 £ ic 85498214/85499960
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/94--------- £ si 17467@.1=1746 £ ic 85498214/85499960
08 Apr 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Apr 1994 88(2)O Ad 10/02/94--------- £ si 3894@.01
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Request DocumentAd 10/02/94--------- £ si 3894@.01
21 Mar 1994 88(2)R Ad 23/02/94--------- £ si 10616@.1=1061 £ ic 85497153/85498214
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Request DocumentAd 23/02/94--------- £ si 10616@.1=1061 £ ic 85497153/85498214
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1994 88(2)P Ad 10/02/94--------- £ si 3894@.1=389 £ ic 85496764/85497153
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Request DocumentAd 10/02/94--------- £ si 3894@.1=389 £ ic 85496764/85497153
28 Feb 1994 88(2)R Ad 08/02/94--------- £ si 11982@.1=1198 £ ic 85495566/85496764
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/94--------- £ si 11982@.1=1198 £ ic 85495566/85496764
23 Feb 1994 363x Return made up to 01/02/94; bulk list available separately
23 Feb 1994 AA Full group accounts made up to 28 August 1993
09 Feb 1994 MEM/ARTS Memorandum and Articles of Association
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1994 MISC Minutes of meeting held 110193
28 Jan 1994 88(2)R Ad 11/01/94--------- £ si 156538@.1=15653 £ ic 85479913/85495566
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/94--------- £ si 156538@.1=15653 £ ic 85479913/85495566
16 Jan 1994 MISC Minutes of committee of board