AGN EUROPE LTD

Company number 02815247

Date	Type	Description	View / Download
21 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
14 May 1998	363s	Annual return made up to 05/05/98	(6 pages)
05 May 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
26 Jan 1998	288a	New director appointed	(3 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
17 Dec 1997	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
28 May 1997	363s	Annual return made up to 05/05/97	(4 pages)
11 Apr 1997	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
27 Mar 1997	287	Registered office changed on 27/03/97 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ	(1 page)
24 Jan 1997	CERTNM	Company name changed ckl europe LTD\certificate issued on 27/01/97	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)
31 Dec 1996	288a	New director appointed	(2 pages)
19 Dec 1996	288b	Director resigned	(1 page)
10 May 1996	363s	Annual return made up to 05/05/96	(6 pages)
02 May 1996	287	Registered office changed on 02/05/96 from: veritas house chertsey road woking surrey GU21 5BP	(1 page)
31 Jan 1996	287	Registered office changed on 31/01/96 from: 25 new street square london EC4	(1 page)
27 Sep 1995	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
21 Jul 1995	363x	Annual return made up to 05/05/95	(12 pages)
05 May 1995	CERTNM	Company name changed clark europe LTD.\certificate issued on 09/05/95	(4 pages)
01 May 1995	288	Director resigned	(2 pages)
28 Nov 1994	AA	Accounts for a dormant company made up to 30 April 1994 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
28 Nov 1994	288	Director resigned 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
19 May 1994	363x	Annual return made up to 05/05/94 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