A. G. FASHION LIMITED

Company number 01826366

Date	Type	Description	View / Download
22 Dec 2004	AA	Accounts for a dormant company made up to 28 August 2004	(7 pages)
30 Jun 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
29 Jun 2004	AA	Full accounts made up to 30 August 2003	(9 pages)
09 Jan 2004	288c	Director's particulars changed	(1 page)
12 Sep 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
28 Mar 2003	AA	Full accounts made up to 31 August 2002	(10 pages)
27 Jan 2003	AUD	Auditor's resignation	(4 pages)
24 Jan 2003	88(2)R	Ad 11/12/02--------- £ si 1200000@1=1200000 £ ic 501000/1701000	(2 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2003	123	Nc inc already adjusted 11/11/02	(1 page)
02 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Guarentee debunture fin 11/12/02	(2 pages)
23 Dec 2002	395	Particulars of mortgage/charge	(17 pages)
23 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re deed, agreemet,credi 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 Document
23 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Sep 2002	CERTNM	Company name changed principles retail LIMITED\certificate issued on 12/09/02	(2 pages)
03 Jul 2002	363a	Return made up to 01/06/02; no change of members	(5 pages)
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 Document
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 Document
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 Document
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 Document
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)