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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)
21 Sep 1994 88(2)R Ad 13/09/94--------- £ si 2246@.25=561 £ ic 53085027/53085588
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 13/09/94--------- £ si 2246@.25=561 £ ic 53085027/53085588
19 Sep 1994 88(2)R Ad 13/09/94--------- £ si 5000@.25=1250 £ ic 53083777/53085027
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 13/09/94--------- £ si 5000@.25=1250 £ ic 53083777/53085027
08 Sep 1994 88(2)R Ad 23/08/94--------- £ si 5472@.25=1368 £ ic 53082409/53083777
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 23/08/94--------- £ si 5472@.25=1368 £ ic 53082409/53083777
08 Sep 1994 88(2)R Ad 23/08/94--------- £ si 290@.25=72 £ ic 53082337/53082409
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 23/08/94--------- £ si 290@.25=72 £ ic 53082337/53082409
17 Aug 1994 88(2)R Ad 10/08/94--------- £ si 226@.25=56 £ ic 53082281/53082337
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 10/08/94--------- £ si 226@.25=56 £ ic 53082281/53082337
15 Aug 1994 88(2)R Ad 10/08/94--------- £ si 20000@.25=5000 £ ic 53077281/53082281
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 10/08/94--------- £ si 20000@.25=5000 £ ic 53077281/53082281
07 Aug 1994 88(2)R Ad 28/07/94--------- £ si 2459@.25=614 £ ic 53076667/53077281
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 28/07/94--------- £ si 2459@.25=614 £ ic 53076667/53077281
07 Aug 1994 88(2)R Ad 28/07/94--------- £ si 1460@.25=365 £ ic 53076302/53076667
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 28/07/94--------- £ si 1460@.25=365 £ ic 53076302/53076667
20 Jul 1994 363x Return made up to 21/06/94; full list of members
14 Jul 1994 88(2)R Ad 07/07/94--------- £ si 973@.25=243 £ ic 53076059/53076302
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 07/07/94--------- £ si 973@.25=243 £ ic 53076059/53076302
04 Jul 1994 88(2)R Ad 28/06/94--------- £ si 1000@.25=250 £ ic 53075809/53076059
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 28/06/94--------- £ si 1000@.25=250 £ ic 53075809/53076059
29 Jun 1994 88(2)R Ad 21/06/94--------- £ si 2485@.25=621 £ ic 53075188/53075809
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 21/06/94--------- £ si 2485@.25=621 £ ic 53075188/53075809
27 Jun 1994 288 Director's particulars changed
27 Jun 1994 288 Director's particulars changed
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's particulars changed
16 Jun 1994 AA Full group accounts made up to 25 December 1993
16 Jun 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
16 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
16 Jun 1994 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 DocumentResolutions
16 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jun 1994 288 Director resigned
11 May 1994 88(2)R Ad 04/05/94--------- £ si 3032@.25=758 £ ic 53074430/53075188
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 04/05/94--------- £ si 3032@.25=758 £ ic 53074430/53075188
11 May 1994 88(2)R Ad 04/05/94--------- £ si 486@.25=121 £ ic 53074309/53074430
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 04/05/94--------- £ si 486@.25=121 £ ic 53074309/53074430
08 May 1994 88(2)R Ad 04/05/94--------- £ si 26000@.25=6500 £ ic 53067809/53074309
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 04/05/94--------- £ si 26000@.25=6500 £ ic 53067809/53074309
13 Apr 1994 88(2)R Ad 31/03/94--------- £ si 241@.25=60 £ ic 53067749/53067809
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 31/03/94--------- £ si 241@.25=60 £ ic 53067749/53067809