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A.G. CLOTHING LIMITED

Company number 00941463

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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)
10 Jun 1999 395 Particulars of mortgage/charge
13 May 1999 288b Director resigned
01 May 1999 395 Particulars of mortgage/charge
10 Apr 1999 288a New director appointed
03 Apr 1999 288a New director appointed
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Director resigned
20 Jan 1999 288a New director appointed
29 Oct 1998 288b Director resigned
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27 Oct 1998 363s Return made up to 09/10/98; no change of members
08 Oct 1998 288b Director resigned
18 Aug 1998 AUD Auditor's resignation
29 Jul 1998 AA Full accounts made up to 31 January 1998
17 Jul 1998 288b Director resigned
28 Oct 1997 AA Full accounts made up to 31 January 1997
20 Oct 1997 363s Return made up to 09/10/97; full list of members
20 Oct 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
20 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Oct 1997 123 £ nc 127500000/262500000 01/09/97