AGI CORPORATE FINANCE LIMITED

Company number 03290460

Date	Type	Description	View / Download
21 Dec 1998	363a	Return made up to 05/12/98; change of members	(5 pages)
29 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
05 Feb 1998	88(3)	Particulars of contract relating to shares	(5 pages)
05 Feb 1998	88(2)R	Ad 23/01/98--------- £ si 32000@1=32000 £ ic 55000/87000	(2 pages)
03 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(17 pages)
03 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
03 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
31 Dec 1997	363s	Return made up to 05/12/97; full list of members	(6 pages)
14 May 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 May 1997	88(2)R	Ad 31/03/97--------- £ si 30000@1=30000 £ ic 25000/55000	(2 pages)
11 Mar 1997	88(2)R	Ad 01/01/97--------- £ si 24000@1=24000 £ ic 1000/25000	(2 pages)
26 Jan 1997	88(2)R	Ad 05/12/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
26 Jan 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	288b	Director resigned	(1 page)
26 Jan 1997	288b	Director resigned	(1 page)
26 Jan 1997	288a	New director appointed	(2 pages)
26 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1996	288b	Secretary resigned	(1 page)
17 Dec 1996	288b	Director resigned	(1 page)
17 Dec 1996	288a	New director appointed	(8 pages)
17 Dec 1996	288a	New director appointed	(2 pages)

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