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AGBL OPCO REALISATIONS LIMITED

Company number 01016191

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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)
24 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreements,debenture 14/12/04
24 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
24 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
23 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
30 Jun 2004	363a	Return made up to 01/06/04; full list of members	View PDF Return made up to 01/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 2004	AA	Full accounts made up to 30 August 2003	View PDF Full accounts made up to 30 August 2003 - link opens in a new window - 16 pages (16 pages)
09 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2003	363a	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 17 pages (17 pages)
27 Jan 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re loan agg deed of acc 11/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
23 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
23 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
23 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
23 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
23 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
23 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
23 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
23 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re docs 11/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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