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AGBL OPCO REALISATIONS LIMITED

Company number 01016191

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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)
23 Dec 2002 155(6)a Declaration of assistance for shares acquisition
18 Dec 2002 288c Director's particulars changed
27 Sep 2002 AA Full accounts made up to 25 August 2001
03 Jul 2002 363a Return made up to 01/06/02; no change of members
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2002 288c Director's particulars changed
03 Aug 2001 AA Full accounts made up to 26 August 2000
27 Jun 2001 363a Return made up to 01/06/01; full list of members
07 Mar 2001 AA Full accounts made up to 28 August 1999
12 Dec 2000 288c Director's particulars changed
15 Nov 2000 288c Director's particulars changed
16 Oct 2000 288a New director appointed
04 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Sep 2000 288c Director's particulars changed
13 Sep 2000 288a New secretary appointed
12 Sep 2000 288b Secretary resigned
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288a New secretary appointed
28 Jun 2000 363a Return made up to 01/06/00; full list of members
05 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned