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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 Dec 1990 AA Accounts for a small company made up to 31 May 1990
07 Dec 1990 363 Return made up to 29/11/90; full list of members
21 Jun 1990 88(2)R Ad 29/05/90--------- £ si 9000@1=9000 £ ic 1000/10000
21 Jun 1990 123 Nc inc already adjusted 29/05/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 29/05/90
21 Jun 1990 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 DocumentResolutions
21 Jun 1990 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 DocumentResolutions
07 Aug 1989 AA Full accounts made up to 31 May 1989
07 Aug 1989 363 Return made up to 30/06/89; full list of members
20 Jul 1989 288 New director appointed
20 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new secretary appointed;director resigned;new director appointed
06 Jul 1989 395 Particulars of mortgage/charge
14 Dec 1988 88(2) Wd 29/11/88 ad 10/11/88--------- £ si 998@1=998 £ ic 2/1000
08 Dec 1988 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
17 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988 NEWINC Incorporation