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AGA RANGEMASTER GROUP LIMITED

Company number 00354715

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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)
06 Aug 2001 88(2)R Ad 27/07/01--------- £ si 59537@.25=14884 £ ic 31920944/31935828
03 Aug 2001 363a Return made up to 21/06/01; bulk list available separately
03 Aug 2001 363(353) Location of register of members address changed
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03 Aug 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
23 Jul 2001 88(2)R Ad 16/07/01--------- £ si 50375@.25=12593 £ ic 31908351/31920944
23 Jul 2001 88(2)R Ad 10/07/01--------- £ si 130000@.25=32500 £ ic 31875851/31908351
11 Jul 2001 88(2)R Ad 06/07/01--------- £ si 22412@.25=5603 £ ic 31870248/31875851
05 Jul 2001 88(2)R Ad 29/06/01--------- £ si 161996@.25=40499 £ ic 31829749/31870248
29 Jun 2001 88(2)R Ad 15/06/01--------- £ si 3294@.25=823 £ ic 31828926/31829749
28 Jun 2001 88(2)R Ad 21/06/01--------- £ si 1141@.25=285 £ ic 31828641/31828926
14 Jun 2001 88(2)R Ad 07/06/01--------- £ si 106917@.25=26729 £ ic 31801912/31828641
13 Jun 2001 SA Statement of affairs
13 Jun 2001 88(2)R Ad 09/03/01--------- £ si 14910000@.25=3727500 £ ic 28074412/31801912
12 Jun 2001 88(2)R Ad 03/05/01--------- £ si 6456@.25=1614 £ ic 28072798/28074412
12 Jun 2001 88(2)R Ad 17/05/01--------- £ si 342277@.25=85569 £ ic 27987229/28072798
05 Jun 2001 169 £ ic 60680119/27987229 21/05/01 £ sr 130771563@.25=32692890
30 May 2001 88(2)R Ad 23/05/01--------- £ si 20000@.25=5000 £ ic 60675119/60680119
25 May 2001 AA Full group accounts made up to 31 December 2000
23 May 2001 288b Director resigned
18 May 2001 88(2)R Ad 10/05/01--------- £ si 158958@.25=39739 £ ic 60635380/60675119
17 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 10/05/01
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
17 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares