Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A.G. MACNAB LIMITED

Company number 02955119

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2008 288b Appointment terminated secretary robert woolley
03 Sep 2008 288a Secretary appointed brian horn
23 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Jun 2008 363s Return made up to 03/08/07; change of members
01 Jun 2007 287 Registered office changed on 01/06/07 from: 1 southview main road hutton weston super mare somerset BS24 9SR
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Nov 2006 363s Return made up to 03/08/06; full list of members
16 May 2006 AA Total exemption small company accounts made up to 30 June 2005
16 May 2006 88(2)R Ad 08/05/06--------- £ si 20@1=20 £ ic 80/100
17 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Articles be waived 21/07/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2005 363s Return made up to 03/08/05; full list of members
09 Aug 2005 169 £ ic 400/80 21/07/05 £ sr 320@1=320
29 Jul 2005 395 Particulars of mortgage/charge
27 Jul 2005 288a New director appointed
27 Jul 2005 288a New director appointed
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Aug 2004 363s Return made up to 03/08/04; full list of members
27 Apr 2004 AA Accounts for a small company made up to 30 June 2003
14 Aug 2003 363s Return made up to 03/08/03; full list of members
06 May 2003 AA Accounts for a small company made up to 30 June 2002
10 Aug 2002 363s Return made up to 03/08/02; full list of members
03 May 2002 AA Accounts for a small company made up to 30 June 2001
30 Aug 2001 363s Return made up to 03/08/01; full list of members