AGS CHEMICALS LIMITED

Company number 03135888

Date	Type	Description	View / Download
22 Dec 2006	363a	Return made up to 08/12/06; full list of members	(3 pages)
01 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
21 Jun 2006	288c	Secretary's particulars changed	(1 page)
19 Dec 2005	363a	Return made up to 08/12/05; full list of members	(3 pages)
03 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	(14 pages)
23 Dec 2004	363s	Return made up to 08/12/04; full list of members	(3 pages)
04 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
29 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 20000@1=20000 £ ic 250000/270000	(2 pages)
30 Dec 2003	363s	Return made up to 08/12/03; full list of members	(7 pages)
22 May 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
19 Dec 2002	363s	Return made up to 08/12/02; full list of members	(7 pages)
23 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 112500@1=112500 £ ic 137500/250000	(2 pages)
08 Oct 2002	123	Nc inc already adjusted 30/09/02	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	288b	Director resigned	(1 page)
02 Jul 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 2 bourton house repton place white lion road amersham buckinghamshire HP7 9LP	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
01 Feb 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
17 Dec 2001	363s	Return made up to 08/12/01; full list of members	(7 pages)
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)
28 Dec 2000	363s	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)

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