A & G (STEAVENSON) LIMITED

Company number 02679932

Date	Type	Description	View / Download
03 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
03 Feb 2006	288a	New secretary appointed	(2 pages)
27 Sep 2005	AA	Accounts for a dormant company made up to 30 April 2005	(5 pages)
14 Apr 2005	AA	Accounts for a dormant company made up to 30 April 2004	(5 pages)
14 Apr 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
19 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	(5 pages)
28 Jan 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
01 Mar 2003	363s	Return made up to 22/01/03; full list of members 363(288) ‐ Director resigned	(8 pages)
28 Jan 2003	AA	Accounts for a dormant company made up to 30 April 2002	(10 pages)
26 Mar 2002	AUD	Auditor's resignation	(1 page)
21 Feb 2002	363s	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Feb 2002	AA	Full accounts made up to 30 April 2001	(16 pages)
08 Feb 2001	363s	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 08/02/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2001	AA	Full accounts made up to 30 April 2000	(15 pages)
20 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288b	Director resigned	(1 page)
10 Apr 2000	88(2)R	Ad 24/03/00--------- £ si 16333@1=16333 £ ic 50000/66333	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	363s	Return made up to 22/01/00; full list of members	(8 pages)
14 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Dec 1999	CERTNM	Company name changed a & g drilling & grouting limite d\certificate issued on 07/12/99	(2 pages)
14 Oct 1999	AA	Full accounts made up to 30 April 1999	(18 pages)
16 Feb 1999	363s	Return made up to 22/01/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)