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THE A.G.A. GROUP LIMITED

Company number 02315532

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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)
07 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
03 Apr 2009 AA Accounts for a medium company made up to 31 May 2008
16 Jan 2009 363a Return made up to 29/11/08; full list of members
04 Nov 2008 363a Return made up to 29/11/07; full list of members
20 Jun 2008 AA Full accounts made up to 31 May 2007
27 Feb 2008 288b Appointment terminated director andrew tribble
27 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2008 169 Gbp ic 6287/4511\07/02/08\gbp sr 1776@1=1776\
17 Sep 2007 AA Full accounts made up to 31 May 2006
23 Aug 2007 288a New director appointed
07 Jan 2007 363s Return made up to 29/11/06; full list of members
04 Apr 2006 AA Full accounts made up to 31 May 2005
02 Dec 2005 363s Return made up to 29/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2005 AA Accounts for a medium company made up to 31 May 2004
14 Feb 2005 363s Return made up to 29/11/04; full list of members
14 Apr 2004 AA Accounts for a medium company made up to 31 May 2003
02 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2003 AA Full accounts made up to 31 May 2002
30 Dec 2002 363s Return made up to 29/11/02; full list of members
05 Nov 2002 288c Director's particulars changed
29 Mar 2002 AA Full accounts made up to 31 May 2001
11 Feb 2002 363s Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director resigned
05 Apr 2001 AA Full accounts made up to 31 May 2000
29 Jan 2001 363s Return made up to 29/11/00; full list of members
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999