A-GAS INTERNATIONAL LIMITED

Company number 02074334

Date	Type	Description	View / Download
13 Jun 2000	288c	Director's particulars changed	(1 page)
19 Apr 2000	363s	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
29 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
26 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
26 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
26 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
26 Nov 1999	88(2)R	Ad 15/11/99--------- £ si 2750000@.1=275000 £ ic 200000/475000	(2 pages)
26 Nov 1999	122	S-div 15/11/99	(1 page)
26 Nov 1999	123	£ nc 250000/500000 15/11/99	(1 page)
12 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
02 Jun 1999	AA	Full group accounts made up to 31 December 1998	(33 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: king william house 13 queen square bristol BS1 4NT	(1 page)
09 May 1999	363s	Return made up to 20/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
02 Sep 1998	288a	New director appointed	(3 pages)
15 May 1998	AA	Full group accounts made up to 31 December 1997	(34 pages)
22 Apr 1998	363s	Return made up to 20/03/98; full list of members	(7 pages)
23 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
24 Oct 1997	88(3)	Particulars of contract relating to shares	(4 pages)
24 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 110000@1=110000 £ ic 90000/200000	(2 pages)

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