AGA RANGEMASTER GROUP LIMITED

Company number 00354715

Date	Type	Description	View / Download
23 Sep 2015	TM01	Termination of appointment of Jonathan Douglas Carling as a director on 23 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Rebecca Jane Worthington as a director on 23 September 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 21 June 2015 no member list Statement of capital on 2015-07-01 GBP 32,467,604.53125	(9 pages)
29 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(97 pages)
14 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 days clear notice. 30/04/2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Paul Edward Jackson as a director on 30 April 2015	(1 page)
29 Jan 2015	CH01	Director's details changed for John Coleman on 28 January 2015	(2 pages)
10 Jul 2014	AR01	Annual return made up to 21 June 2014 no member list Statement of capital on 2014-07-10 GBP 32,467,604.53125	(8 pages)
01 Jul 2014	AP01	Appointment of Robert Ivell as a director	(2 pages)
07 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(96 pages)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm to be cancelled not less than 14 days notice 01/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 May 2014	TM01	Termination of appointment of Paul Dermody as a director ANNOTATION This document is a duplicate of TM01 registered on 1ST May 2014	(3 pages)
01 May 2014	TM01	Termination of appointment of Paul Dermody as a director	(1 page)
25 Mar 2014	CH01	Director's details changed for William Brendan Mcgrath on 10 March 2014	(2 pages)
04 Jul 2013	AP01	Appointment of Mrs Rebecca Jane Worthington as a director	(2 pages)
27 Jun 2013	AR01	Annual return made up to 21 June 2013 no member list	(8 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(84 pages)
10 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm 01/05/2013	(1 page)
27 Jun 2012	AR01	Annual return made up to 21 June 2012 no member list	(8 pages)
09 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(84 pages)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Dec 2011	AD02	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY	(1 page)
12 Jul 2011	AR01	Annual return made up to 21 June 2011. List of shareholders has changed	(21 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(92 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 32,467,604.53	(4 pages)