AGUT CONTROL GEAR LIMITED

Company number 01308690

Date	Type	Description	View / Download
11 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
29 Dec 2003	363s	Return made up to 01/12/03; full list of members	(11 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
04 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
26 Nov 2002	363s	Return made up to 01/12/02; full list of members	(10 pages)
28 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
03 Dec 2001	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(10 pages)
05 Mar 2001	363a	Return made up to 01/12/00; full list of members	(7 pages)
05 Mar 2001	190	Location of debenture register	(1 page)
05 Mar 2001	353	Location of register of members	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
11 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
05 Oct 2000	288b	Director resigned	(1 page)
31 May 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
30 Nov 1999	363s	Return made up to 01/12/99; full list of members	(12 pages)
02 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
15 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
11 Dec 1998	363s	Return made up to 01/12/98; full list of members	(8 pages)
11 Dec 1997	363s	Return made up to 01/12/97; no change of members	(6 pages)
15 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(4 pages)

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