AGNES EDUCATIONAL ENTERPRISES LIMITED

Company number 02982847

Date	Type	Description	View / Download
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Co sec/dir del fin docs 06/12/04
21 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: silverwood school martin croft silkstone south yorkshire S75 4JS	(1 page)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
18 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
10 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
09 Dec 2004	363a	Return made up to 25/10/04; full list of members	(5 pages)
19 Nov 2004	288c	Director's particulars changed	(1 page)
20 May 2004	288a	New secretary appointed	(2 pages)
20 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
11 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Feb 2004	363a	Return made up to 25/10/03; full list of members; amend	(5 pages)
28 Oct 2003	363a	Return made up to 25/10/03; full list of members	(5 pages)
18 Aug 2003	288c	Director's particulars changed	(1 page)
02 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
04 Dec 2002	363a	Return made up to 25/10/02; no change of members	(5 pages)
19 Nov 2002	288c	Secretary's particulars changed	(1 page)
03 Sep 2002	288c	Director's particulars changed	(1 page)