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AWG GROUP LIMITED

Company number 02366618

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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 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
16 Oct 2000 88(2)R Ad 09/10/00--------- £ si 282019801@.4714
09 Oct 2000 CERT15 Certificate of reduction of issued capital
09 Oct 2000 OC138 Reduction of iss capital and minute (oc) £ ic 125251912/ 1
12 Sep 2000 122 £ ic 131229062/125251911 13/04/00 £ sr 10673483@.56=5977150
30 Aug 2000 88(2)R Ad 03/07/00--------- £ si 15253@.4717=7194 £ ic 131221868/131229062
22 Aug 2000 88(2)R Ad 26/07/00--------- £ si 2010@.4717=948 £ ic 131220920/131221868
22 Aug 2000 88(2)R Ad 20/07/00--------- £ si 814@.4717=383 £ ic 131220537/131220920
08 Aug 2000 MEM/ARTS Memorandum and Articles of Association
08 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Aug 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Aug 2000 288b Director resigned
31 Jul 2000 88(2)R Ad 13/07/00--------- £ si 2993@.1714=513 £ si 4161@.4714=1961 £ ic 131218063/131220537
31 Jul 2000 88(2)R Ad 12/07/00--------- £ si 8165@.4714=3848 £ ic 131214215/131218063
12 Jul 2000 88(2)R Ad 28/06/00--------- £ si 4131@47.174=194875 £ ic 131019340/131214215
12 Jul 2000 88(2)R Ad 28/06/00--------- £ si 2588@47.174=122086 £ ic 130897254/131019340
07 Jul 2000 88(2)R Ad 22/06/00--------- £ si 25971@.4714=12242 £ ic 130885012/130897254
07 Jul 2000 88(2)R Ad 21/06/00--------- £ si 11924@.4714=5620 £ ic 130879392/130885012
30 Jun 2000 AA Full group accounts made up to 31 March 2000
08 Jun 2000 88(2)R Ad 23/05/00--------- £ si 4672@.47174=2203 £ ic 130877189/130879392
08 Jun 2000 88(2)R Ad 23/05/00--------- £ si 4396@.47174=2073 £ ic 130875116/130877189