AGL REALISATIONS LIMITED

Company number 00237511

Date	Type	Description	View / Download
09 Feb 1990	AA	Full group accounts made up to 2 September 1989	(75 pages)
26 Jan 1990	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1990	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 Document
11 Jan 1990	88(2)O	Ad 30/10/89--------- £ si 49002@.5 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1990	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1989	88(2)R	Ad 21/11/89--------- premium £ si 1694915@.5 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1989	88(2)P	Ad 30/10/89--------- premium £ si 49002@.5 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 1989	88(2)R	Wd 04/09/89 ad 01/09/89--------- premium £ si 5220@.5 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1989	88(2)R	Wd 29/08/89 ad 21/08/89-24/08/89 premium £ si 269940@.5 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1989	88(2)R	Wd 17/08/89 ad 11/08/89--------- premium £ si 100000@.5 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1989	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1989	88(2)C	Wd 14/08/89 ad 28/07/89--------- premium £ si 61084@.5 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1989	88(2)R	Wd 04/07/89 ad 15/06/89--------- premium £ si 79761@.5=39880 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1989	88(2)R	Wd 21/06/89 ad 19/05/89--------- premium £ si 413987@.5=206993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1989	395	Particulars of mortgage/charge	(4 pages)
26 May 1989	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1989	PUC 3	Wd 24/04/89 ad 31/01/89--------- £ si 53478@.5=26739 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1989	88(2)	Wd 17/04/89 ad 18/04/89--------- £ si 5262@.5=2631 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1989	88(2)	Wd 03/03/89 ad 13/02/89--------- premium £ si 1200@.5=600 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1989	363	Return made up to 26/01/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document