A G INDUSTRIES (UK) LIMITED

Company number 02669458

Date	Type	Description	View / Download
19 Dec 1997	363s	Return made up to 09/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
09 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 8@1=8 £ ic 2/10	(2 pages)
17 Dec 1996	363s	Return made up to 09/12/96; no change of members	(4 pages)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
20 Feb 1996	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
11 Jan 1996	363s	Return made up to 09/12/95; full list of members	(6 pages)
08 Jan 1996	288	New director appointed	(2 pages)
08 Jan 1996	288	New director appointed	(2 pages)
30 Nov 1995	CERTNM	Company name changed genuine solutions LIMITED\certificate issued on 01/12/95	(4 pages)
23 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
30 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1994	363s	Return made up to 09/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1993	363s	Return made up to 09/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1992	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 Document
13 Jan 1992	288	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 Document
13 Jan 1992	287	Registered office changed on 13/01/92 from: 84 temple chambers, temple avenue, london, EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1991	NEWINC	Incorporation	(13 pages)