AGBL OPCO REALISATIONS LIMITED

Company number 01016191

Date	Type	Description	View / Download
03 Oct 2014	AP01	Appointment of Mr David Shepherd as a director on 11 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Sir Philip Nigel Ross Green as a director on 11 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Ian Michael Grabiner as a director on 11 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Ms Siobhan Forey as a director on 11 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Sally Marion Wightman as a director on 11 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Gillian Hague as a director on 11 September 2014	(1 page)
03 Oct 2014	TM02	Termination of appointment of Gurpal Premi as a secretary on 11 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Richard Dedombal as a director on 11 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Richard Leeroy Burchill as a director on 11 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Mary Julia Margaret Geraghty as a director on 11 September 2014	(1 page)
22 Sep 2014	AP01	Appointment of Jonathan Sokoloff as a director on 30 August 2014	(3 pages)
08 Sep 2014	AP01	Appointment of James Halper as a director on 30 August 2014	(3 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 August 2014 GBP 400	(4 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 August 2014 GBP 300	(4 pages)
06 Sep 2014	CC04	Statement of company's objects	(2 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(8 pages)
04 Jun 2014	AA	Full accounts made up to 31 August 2013	(22 pages)
09 Aug 2013	AP03	Appointment of Gurpal Premi as a secretary	(3 pages)
09 Aug 2013	TM02	Termination of appointment of Aisha Waldron as a secretary	(2 pages)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(8 pages)
07 Jun 2013	AA	Full accounts made up to 25 August 2012	(17 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(8 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(8 pages)
30 May 2012	AA	Full accounts made up to 27 August 2011	(18 pages)

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