AGDC REALISATIONS LIMITED

Company number 01720832

Date	Type	Description	View / Download
02 Sep 2004	288a	New secretary appointed;new director appointed	(3 pages)
02 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	AA	Full accounts made up to 25 January 2004	(20 pages)
25 Aug 2004	395	Particulars of mortgage/charge	(11 pages)
25 Aug 2004	AUD	Auditor's resignation	(1 page)
20 Aug 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
31 Jan 2004	122	S-div 14/01/04	(2 pages)
31 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Reclassification 122 14/01/04
31 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Aug 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
28 Jul 2003	AA	Full accounts made up to 26 January 2003	(23 pages)
13 Dec 2002	AA	Full accounts made up to 27 January 2002	(24 pages)
08 Aug 2002	288b	Director resigned	(1 page)
31 Jul 2002	363s	Return made up to 25/07/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 31/07/02	(7 pages)
04 Dec 2001	AA	Full accounts made up to 31 January 2001	(21 pages)
17 Jul 2001	363s	Return made up to 25/07/01; full list of members	(7 pages)
01 Dec 2000	AA	Full group accounts made up to 31 January 2000	(24 pages)
27 Nov 2000	363s	Return made up to 25/07/00; full list of members	(7 pages)
30 May 2000	288b	Director resigned	(1 page)
17 Sep 1999	363s	Return made up to 25/07/99; no change of members	(4 pages)
09 Aug 1999	AA	Full group accounts made up to 31 January 1999	(24 pages)