AAG MORTGAGE BROKERAGE LTD

Company number 03327524

Date	Type	Description	View / Download
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
05 Jul 2000	363s	Return made up to 04/03/00; full list of members	(7 pages)
15 Jun 2000	AAMD	Amended accounts made up to 31 March 1999	(6 pages)
15 Jun 2000	AAMD	Amended accounts made up to 31 March 1998	(5 pages)
15 Jun 2000	363a	Return made up to 04/03/99; full list of members; amend	(6 pages)
15 Jun 2000	MISC	Amend 882-83 x £1 sh on 30/06/98	(2 pages)
15 Jun 2000	88(2)R	Ad 07/04/99--------- £ si 20@1=20 £ ic 400/420	(2 pages)
13 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
13 Jun 2000	88(2)R	Ad 30/06/98--------- £ si 198@1	(2 pages)
13 Jun 2000	88(2)R	Ad 30/06/98--------- £ si 97@1	(2 pages)
05 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
10 May 1999	363s	Return made up to 04/03/99; full list of members	(6 pages)
22 Apr 1999	287	Registered office changed on 22/04/99 from: 5TH flr 63/66 hatton garden london EC1N 8LE	(1 page)
17 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
30 Jul 1998	288a	New director appointed	(1 page)
30 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 83@1=83 £ ic 2/85	(2 pages)
27 Mar 1998	363s	Return made up to 04/03/98; full list of members 363(288) ‐ Secretary's particulars changed;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 Mar 1997	288b	Secretary resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288a	New secretary appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	NEWINC	Incorporation	(17 pages)