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A-GAS INTERNATIONAL LIMITED

Company number 02074334

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 28 pages (28 pages)
04 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
04 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 1997	363s	Return made up to 20/03/97; no change of members	View PDF Return made up to 20/03/97; no change of members - link opens in a new window - 5 pages (5 pages)
05 Nov 1996	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 26 pages (26 pages)
23 Apr 1996	363s	Return made up to 31/03/96; full list of members	View PDF Return made up to 31/03/96; full list of members - link opens in a new window - 7 pages (7 pages)
01 Apr 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Apr 1996	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
01 Apr 1996	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Apr 1996	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
01 Apr 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
01 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
31 Mar 1996	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 8 pages (8 pages)
31 Mar 1996	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
25 Mar 1996	88(2)R	Ad 18/03/96--------- premium £ si 40000@1=40000 £ ic 50000/90000	View PDF Ad 18/03/96--------- premium £ si 40000@1=40000 £ ic 50000/90000 - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	123	Nc inc already adjusted 18/03/96	View PDF Nc inc already adjusted 18/03/96 - link opens in a new window - 1 page (1 page)
25 Mar 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Feb 1996	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
15 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Jun 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 20 pages (20 pages)
11 May 1995	363s	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 11/05/95	View PDF Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 11/05/95 - link opens in a new window - 8 pages (8 pages)

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A-GAS INTERNATIONAL LIMITED

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