AGNES B. U.K. LIMITED

Company number 01969351

Date	Type	Description	View / Download
03 Nov 1992	363x	Return made up to 25/10/92; no change of members	(4 pages)
30 Sep 1992	AA	Full accounts made up to 31 December 1991	(10 pages)
20 Feb 1992	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
20 Feb 1992	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
20 Feb 1992	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
20 Feb 1992	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
20 Feb 1992	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
08 Nov 1991	363x	Return made up to 25/10/91; full list of members	(6 pages)
30 Jul 1991	AA	Full accounts made up to 31 December 1990	(11 pages)
28 Jun 1991	288	Director resigned;new director appointed	(2 pages)
12 Mar 1991	363a	Return made up to 31/12/90; full list of members	(8 pages)
18 Jul 1990	AA	Full accounts made up to 31 December 1989	(11 pages)
27 Nov 1989	363	Return made up to 25/10/89; full list of members	(4 pages)
02 Oct 1989	88(2)R	Wd 25/09/89 ad 05/07/89--------- £ si 150000@1=150000 £ ic 50000/200000	(2 pages)
02 Oct 1989	123	Nc inc already adjusted	(1 page)
15 Sep 1989	AA	Full accounts made up to 31 December 1988	(11 pages)
01 Aug 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
01 Aug 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Aug 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Jul 1989	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Nov 1988	363	Return made up to 27/09/88; full list of members	(5 pages)
06 Sep 1988	AA	Full accounts made up to 31 December 1987	(12 pages)
20 Apr 1988	395	Particulars of mortgage/charge	(7 pages)
12 Jan 1988	363	Return made up to 17/12/87; full list of members	(4 pages)
02 Dec 1987	AUD	Auditor's resignation	(1 page)

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