AGA RANGEMASTER GROUP LIMITED

Company number 00354715

Date	Type	Description	View / Download
11 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Aug 2004	363a	Return made up to 21/06/04; bulk list available separately	(9 pages)
13 Jul 2004	169	£ ic 31474814/31424814 30/06/04 £ sr 200000@.25=50000	(1 page)
13 Jul 2004	169	£ ic 31524814/31474814 28/06/04 £ sr 200000@.25=50000	(1 page)
06 Jul 2004	169	£ ic 31593564/31524814 21/06/04 £ sr 275000@.25=68750	(1 page)
06 Jul 2004	169	£ ic 31656064/31593564 18/06/04 £ sr 250000@.25=62500	(1 page)
06 Jul 2004	169	£ ic 31781064/31656064 10/06/04 £ sr 500000@.25=125000	(1 page)
11 Jun 2004	169	£ ic 31818564/31781064 28/05/04 £ sr 150000@.25=37500	(1 page)
11 Jun 2004	169	£ ic 31881064/31818564 19/05/04 £ sr 250000@.25=62500	(1 page)
11 Jun 2004	169	£ ic 31918564/31881064 21/05/04 £ sr 150000@.25=37500	(1 page)
21 May 2004	169	£ ic 32018564/31918564 04/05/04 £ sr 400000@.25=100000	(1 page)
20 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(45 pages)
17 May 2004	288b	Director resigned	(1 page)
17 May 2004	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
17 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 163(3) 07/05/04
17 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2004	169	£ ic 32143564/32018564 30/03/04 £ sr 500000@.25=125000	(1 page)
22 Apr 2004	169	£ ic 32193564/32143564 02/04/04 £ sr 200000@.25=50000	(1 page)
22 Apr 2004	169	£ ic 32351064/32193564 13/04/04 £ sr 630000@.25=157500	(1 page)
29 Mar 2004	288a	New director appointed	(4 pages)
19 Feb 2004	288a	New director appointed	(6 pages)
16 Feb 2004	288b	Director resigned	(1 page)
10 Dec 2003	88(2)R	Ad 03/12/03--------- £ si 639@.25=159 £ ic 32350905/32351064	(2 pages)