THE AGENCY (LONDON) LIMITED

Company number 03053806

Date	Type	Description	View / Download
12 Aug 1999	AA	Accounts for a small company made up to 9 April 1999	(6 pages)
07 Jun 1999	363s	Return made up to 05/05/99; no change of members	(8 pages)
07 Oct 1998	AA	Accounts for a small company made up to 9 April 1998	(6 pages)
10 Jun 1998	288b	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
10 Jun 1998	363s	Return made up to 05/05/98; full list of members 363(288) ‐ Director's particulars changed 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
11 May 1998	88(2)R	Ad 24/04/98--------- £ si 15217@1=15217 £ ic 50000/65217	(2 pages)
23 Apr 1998	123	Nc inc already adjusted 14/04/98	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Jul 1997	AA	Accounts for a small company made up to 9 April 1997	(7 pages)
25 Jun 1997	363s	Return made up to 05/05/97; no change of members	(9 pages)
23 Aug 1996	AA	Accounts for a small company made up to 9 April 1996	(7 pages)
09 Jul 1996	363s	Return made up to 05/05/96; full list of members	(11 pages)
17 Jan 1996	288	Director's particulars changed	(1 page)
18 Jul 1995	88(2)R	Ad 13/07/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
18 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(10 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
18 Jul 1995	123	£ nc 100/50000 13/07/95	(1 page)
18 Jul 1995	224	Accounting reference date notified as 09/04	(1 page)
18 Jul 1995	288	New director appointed	(2 pages)
18 Jul 1995	288	New director appointed	(2 pages)
18 Jul 1995	288	New director appointed	(2 pages)
21 Jun 1995	288	New director appointed	(2 pages)
21 Jun 1995	288	New director appointed	(2 pages)
21 Jun 1995	288	New director appointed	(2 pages)
21 Jun 1995	288	New director appointed	(2 pages)