AGI WORLD LIMITED

Company number 00948696

Date	Type	Description	View / Download
30 Sep 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(14 pages)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
18 Jan 2010	TM01	Termination of appointment of Diane Williams as a director	(1 page)
16 Jan 2010	AP02	Appointment of Colin a Lammie as a director	(2 pages)
14 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from drayton house, drayton chichester west sussex PO20 2EW	(1 page)
22 May 2009	288a	Director appointed mr stephen richard scherger	(1 page)
22 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
22 May 2009	288b	Appointment terminated director mark cross	(1 page)
02 Apr 2009	288b	Appointment terminated director andrew scrimgeour	(1 page)
26 Feb 2009	AA	Full accounts made up to 31 December 2007	(24 pages)
25 Jul 2008	MISC	Certificate 16 - reduction of capital and share premium account	(1 page)
25 Jul 2008	MISC	Order of court - reduction of share capital and share premium account	(5 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jun 2008	123	Nc inc already adjusted 28/08/07	(1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
24 Jan 2008	AAMD	Amended full accounts made up to 31 December 2006	(24 pages)
31 Dec 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
25 Sep 2007	88(2)R	Ad 28/08/07--------- £ si 1184927@1=1184927 £ ic 274378056/275562983	(13 pages)
25 Sep 2007	123	Nc inc already adjusted 28/08/07	(1 page)
25 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities