A.G. (PATENTS) LIMITED

Company number 00397196

Date	Type	Description	View / Download
02 Jun 2006	363a	Return made up to 13/04/06; full list of members	(5 pages)
24 Feb 2006	AA	Accounts made up to 31 August 2005	(1 page)
30 Nov 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288a	New secretary appointed	(2 pages)
26 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
17 Jun 2005	AA	Accounts made up to 31 August 2004	(1 page)
17 Jun 2005	363a	Return made up to 13/04/05; full list of members	(6 pages)
07 Apr 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	288a	New secretary appointed	(2 pages)
11 Jun 2004	363a	Return made up to 13/04/04; full list of members	(6 pages)
07 May 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	AA	Accounts made up to 31 August 2003	(1 page)
18 Oct 2003	288a	New director appointed	(2 pages)
18 Oct 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Secretary resigned	(1 page)
06 Jul 2003	288a	New secretary appointed	(1 page)
25 Apr 2003	363s	Return made up to 13/04/03; full list of members	(7 pages)
25 Apr 2003	363(287)	Registered office changed on 25/04/03
20 Nov 2002	AA	Full accounts made up to 31 August 2002	(11 pages)
01 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Apr 2002	363a	Return made up to 13/04/02; full list of members	(3 pages)
15 Apr 2002	288b	Secretary resigned	(1 page)
19 Dec 2001	AA	Full accounts made up to 31 August 2001	(13 pages)