AGA RANGEMASTER GROUP LIMITED

Company number 00354715

Date	Type	Description	View / Download
02 Nov 2010	TM01	Termination of appointment of Peter Tom as a director	(2 pages)
01 Nov 2010	AP01	Appointment of Jonathan Douglas Carling as a director	(3 pages)
20 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(27 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(92 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt share option scheme 07/05/2010	(69 pages)
18 May 2010	CC04	Statement of company's objects	(2 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4	(3 pages)
25 Feb 2010	CH01	Director's details changed for Mr Peter William Gregory Tom on 24 February 2010	(2 pages)
07 Jan 2010	TM01	Termination of appointment of Helen Mahy as a director	(1 page)
23 Oct 2009	CH01	Director's details changed for Paul Bernard Dermody on 23 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Pamela Mary Sissons on 23 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Paul Edward Jackson on 23 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for William Brendan Mcgrath on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Shaun Michael Smith on 1 October 2009	(2 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
17 Jul 2009	363a	Return made up to 21/06/09; full list of members	(13 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
18 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(79 pages)
18 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ann gen meeting to be called 08/05/2009	(1 page)
20 Jan 2009	353a	Location of register of members (non legible)	(1 page)
10 Dec 2008	318	Location - directors service contracts and memoranda	(1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from, 4 arleston way, shirley, solihull, B90 4LH	(1 page)
15 Sep 2008	88(2)	Ad 29/08/08\gbp si 29234@0.45875=13411.0975\gbp ic 32440706.25/32454117.3475\	(2 pages)