AGATHON (UK) LIMITED

Company number 01758205

Date	Type	Description	View / Download
30 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
13 Apr 2000	363s	Return made up to 03/04/00; full list of members	(6 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: 2 market square daventry northamptonshire NN11 4BH	(1 page)
23 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
07 Apr 1999	363s	Return made up to 03/04/99; full list of members	(6 pages)
29 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 50000@1=50000 £ ic 1750000/1800000	(2 pages)
29 Jan 1999	123	Nc inc already adjusted 31/12/98	(1 page)
29 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
17 Apr 1998	363s	Return made up to 03/04/98; full list of members	(4 pages)
07 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 500000@1=500000 £ ic 1150000/1650000	(2 pages)
07 Jan 1998	123	£ nc 1150000/1650000 18/12/97	(1 page)
03 Sep 1997	288b	Director resigned	(1 page)
17 Jul 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	288a	New secretary appointed	(2 pages)
14 May 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
22 Apr 1997	363s	Return made up to 03/04/97; full list of members	(6 pages)
24 Sep 1996	288	New director appointed	(2 pages)
09 Sep 1996	288	Director resigned	(1 page)
09 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
24 Apr 1996	363s	Return made up to 03/04/96; no change of members	(4 pages)
09 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
07 Jun 1995	363s	Return made up to 03/04/95; change of members	(6 pages)
06 Feb 1995	88(2)R	Ad 31/12/94--------- £ si 150000@1=150000 £ ic 1000000/1150000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	123	£ nc 1000000/1150000 31/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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