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AGC APPLICATION GROUP LIMITED

Company number 02395508

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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)
31 May 2002 288b Director resigned
23 Apr 2002 AA Full accounts made up to 30 June 2001
19 Jun 2001 AA Full accounts made up to 30 June 2000
08 May 2001 363a Return made up to 31/03/01; full list of members
27 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
31 Jul 2000 AA Full accounts made up to 30 June 1999
03 May 2000 244 Delivery ext'd 3 mth 30/06/99
07 Apr 2000 363a Return made up to 31/03/00; full list of members
05 Apr 2000 288b Secretary resigned
02 Feb 2000 288b Director resigned
27 Jan 2000 288a New director appointed
24 Jan 2000 288a New director appointed
29 Sep 1999 MA Memorandum and Articles of Association
28 Sep 1999 SA Statement of affairs
28 Sep 1999 88(2)P Ad 30/06/99--------- £ si 1@1=1 £ ic 25000/25001
14 Sep 1999 CERTNM Company name changed gsi resource (uk) LIMITED\certificate issued on 14/09/99
05 May 1999 AA Full accounts made up to 30 June 1998
07 Apr 1999 363a Return made up to 31/03/99; full list of members
18 Feb 1999 288b Director resigned
18 Feb 1999 288b Director resigned
18 Feb 1999 288b Director resigned
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New secretary appointed
15 Feb 1999 288a New director appointed