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AGI WORLD LIMITED

Company number 00948696

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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)
01 Sep 1998 AA Full group accounts made up to 31 March 1998
21 May 1998 363s Return made up to 30/04/98; bulk list available separately
01 May 1998 288a New director appointed
18 Apr 1998 SA Statement of affairs
18 Apr 1998 88(2)P Ad 29/08/97--------- £ si 84258@.05=4212 £ ic 1860031/1864243
14 Nov 1997 403a Declaration of satisfaction of mortgage/charge
03 Oct 1997 AA Full group accounts made up to 31 March 1997
02 Sep 1997 288a New director appointed
20 Jul 1997 88(2)R Ad 15/07/97--------- £ si 144242@.05=7212 £ ic 1852819/1860031
10 Jun 1997 363s Return made up to 30/04/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Nov 1996 88(2)R Ad 20/11/96--------- £ si 231817@.05=11590 £ ic 1841228/1852818
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1996 AA Full group accounts made up to 31 March 1996
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Sep 1996 88(2)R Ad 27/08/96--------- £ si 9191721@.05=459586 £ ic 1381642/1841228
04 Sep 1996 MEM/ARTS Memorandum and Articles of Association
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1996 MISC Amending 882 56666@.05 230796
04 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jul 1996 88(2)R Ad 16/07/96--------- £ si 56666@.05=2833 £ ic 1378809/1381642
27 Jun 1996 PROSP Listing of particulars
13 May 1996 363s Return made up to 30/04/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Feb 1996 88(2)R Ad 25/01/96--------- £ si 165000@.05=8250 £ ic 620264/628514
19 Jan 1996 88(2)R Ad 11/01/96--------- £ si 165000@.05=8250 £ ic 612014/620264