A.G. (PATENTS) LIMITED

Company number 00397196

Date	Type	Description	View / Download
10 Oct 2001	288a	New director appointed	(1 page)
19 Sep 2001	288a	New director appointed	(2 pages)
19 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New secretary appointed	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
31 May 2001	363a	Return made up to 13/04/01; full list of members	(3 pages)
03 Jan 2001	AA	Full accounts made up to 31 August 2000	(13 pages)
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00	(1 page)
03 Jul 2000	288a	New secretary appointed;new director appointed	(4 pages)
06 Jun 2000	363s	Return made up to 13/04/00; full list of members	(5 pages)
30 May 2000	288a	New director appointed	(2 pages)
18 May 2000	288b	Director resigned	(1 page)
05 May 2000	287	Registered office changed on 05/05/00 from: 24 portland place london W1N 4BB	(1 page)
18 Apr 2000	AA	Full accounts made up to 31 August 1999	(11 pages)
23 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
20 Apr 1999	363a	Return made up to 13/04/99; full list of members	(13 pages)
20 Jan 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
11 Jun 1998	AA	Full accounts made up to 31 August 1997	(10 pages)
27 Apr 1998	363a	Return made up to 13/04/98; full list of members	(13 pages)
25 Sep 1997	288a	New director appointed	(8 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288b	Director resigned	(1 page)