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PP AGNUS LIMITED

Company number 00566000

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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)
17 Jan 2008 363s Return made up to 13/12/07; full list of members
30 Jul 2007 AA Full accounts made up to 30 September 2006
06 Jun 2007 288b Director resigned
11 Jan 2007 363s Return made up to 13/12/06; full list of members
08 Aug 2006 288a New director appointed
13 Jul 2006 AA Full accounts made up to 30 September 2005
06 Mar 2006 363s Return made up to 13/12/05; full list of members
12 Oct 2005 288b Director resigned
11 Jul 2005 AA Full accounts made up to 1 October 2004
30 Dec 2004 363s Return made up to 13/12/04; full list of members
27 Jul 2004 AA Full accounts made up to 3 October 2003
22 Jan 2004 363s Return made up to 13/12/03; full list of members
01 Aug 2003 AA Full accounts made up to 4 October 2002
29 Jan 2003 363s Return made up to 13/12/02; full list of members
24 Jul 2002 AA Full accounts made up to 28 September 2001
22 Apr 2002 88(2)R Ad 18/12/01--------- £ si 750000@1=750000 £ ic 1000/751000
22 Apr 2002 123 Nc inc already adjusted 18/12/01
22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2002 363s Return made up to 13/12/01; full list of members
14 Mar 2001 288b Secretary resigned
14 Mar 2001 288a New secretary appointed
07 Mar 2001 363s Return made up to 13/12/00; full list of members
08 Feb 2001 288a New director appointed
16 Jan 2001 AA Full accounts made up to 29 September 2000