Companies House does not verify the accuracy of the information filed

AGI WORLD LIMITED

Company number 00948696

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
04 Sep 2007	88(2)R	Ad 06/07/07--------- £ si 64934473@1=64934473 £ ic 209443583/274378056	View PDF Ad 06/07/07--------- £ si 64934473@1=64934473 £ ic 209443583/274378056 - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	123	Nc inc already adjusted 06/07/07	View PDF Nc inc already adjusted 06/07/07 - link opens in a new window - 1 page (1 page)
04 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
18 Jul 2007	88(2)R	Ad 25/06/07--------- £ si 63546880@1=63546880 £ ic 145896703/209443583	View PDF Ad 25/06/07--------- £ si 63546880@1=63546880 £ ic 145896703/209443583 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	123	Nc inc already adjusted 25/06/07	View PDF Nc inc already adjusted 25/06/07 - link opens in a new window - 1 page (1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
12 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 144001423@1=144001423 £ ic 1895280/145896703	View PDF Ad 14/06/07--------- £ si 144001423@1=144001423 £ ic 1895280/145896703 - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	123	Nc inc already adjusted 06/06/07	View PDF Nc inc already adjusted 06/06/07 - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 06/06/07
11 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	122	Conso 06/06/07	View PDF Conso 06/06/07 - link opens in a new window - 1 page (1 page)
29 Jun 2007	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 21 pages (21 pages)
09 May 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AGI WORLD LIMITED

Filter by category