A.G. STANLEY LIMITED

Company number 00595976

Date	Type	Description	View / Download
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2000	287	Registered office changed on 28/03/00 from: rosedale house bramley way, hellaby rotherham south yorkshire S66 8QB	(1 page)
28 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	395	Particulars of mortgage/charge	(8 pages)
10 Mar 2000	395	Particulars of mortgage/charge	(8 pages)
20 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 28/02/00	(1 page)
15 Dec 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288a	New director appointed	(1 page)
13 Dec 1999	288a	New director appointed	(1 page)
13 Dec 1999	288a	New director appointed	(1 page)
13 Dec 1999	287	Registered office changed on 13/12/99 from: victoria mills macclesfield road holmes chapel crewe cheshire CW4 7PA	(1 page)
18 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
02 Sep 1999	363s	Return made up to 07/08/99; no change of members	(4 pages)
09 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
09 Feb 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	88(2)R	Ad 16/10/98--------- £ si 31854000@1=31854000 £ ic 3000/31857000	(2 pages)
20 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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