AGD HOLDINGS LIMITED

Company number 00992319

Date	Type	Description	View / Download
17 Nov 2004	288b	Secretary resigned	(1 page)
17 Nov 2004	288a	New secretary appointed	(2 pages)
18 Oct 2004	AUD	Auditor's resignation	(1 page)
09 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
09 Aug 2004	169	£ ic 410000/312380 12/07/04 £ sr 97620@1=97620	(1 page)
15 Dec 2003	AA	Group of companies' accounts made up to 30 June 2003	(24 pages)
08 Dec 2003	363s	Return made up to 30/11/03; full list of members	(10 pages)
26 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	(22 pages)
09 Dec 2002	363s	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
13 Nov 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2002	AA	Group of companies' accounts made up to 30 June 2001	(22 pages)
01 Feb 2002	244	Delivery ext'd 3 mth 30/06/01	(2 pages)
02 Jan 2002	363s	Return made up to 30/11/01; full list of members	(10 pages)
01 Aug 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
27 Jul 2001	AUD	Auditor's resignation	(2 pages)
05 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jan 2001	363s	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 02/01/01	(10 pages)
25 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
22 Dec 1999	363s	Return made up to 30/11/99; full list of members	(9 pages)
21 Dec 1999	288c	Director's particulars changed	(1 page)
20 May 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
24 Dec 1998	363s	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Nov 1998	288c	Director's particulars changed	(1 page)

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