AGFHL OPCO REALISATIONS LIMITED

Company number 00266758

Date	Type	Description	View / Download
23 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
23 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
18 Dec 2002	288c	Director's particulars changed	(1 page)
03 Jul 2002	363a	Return made up to 01/06/02; no change of members	(5 pages)
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 2002	288c	Director's particulars changed	(1 page)
11 Jan 2002	AA	Full accounts made up to 25 August 2001	(12 pages)
27 Jun 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)
20 Apr 2001	AA	Full accounts made up to 26 August 2000	(12 pages)
12 Dec 2000	288c	Director's particulars changed	(1 page)
15 Nov 2000	288c	Director's particulars changed	(1 page)
16 Oct 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288c	Director's particulars changed	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE	(1 page)
13 Sep 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)
31 Aug 2000	AA	Full accounts made up to 28 August 1999	(11 pages)
25 Aug 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	288a	New secretary appointed	(2 pages)
28 Jun 2000	363a	Return made up to 01/06/00; no change of members	(8 pages)
26 Jan 2000	288b	Director resigned	(1 page)