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AGM BATTERIES LIMITED

Company number 03479383

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 1998	287	Registered office changed on 01/06/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 01/06/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
01 Jun 1998	123	Nc inc already adjusted 21/05/98	View PDF Nc inc already adjusted 21/05/98 - link opens in a new window - 1 page (1 page)
01 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/05/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 21/05/98 - link opens in a new window - 1 page (1 page)
01 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/05/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 21/05/98 - link opens in a new window - 3 pages (3 pages)
01 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/05/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 21/05/98 - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	CERTNM	Company name changed hackremco (no.1293) LIMITED\certificate issued on 30/04/98	View PDF Company name changed hackremco (no.1293) LIMITED\certificate issued on 30/04/98 - link opens in a new window - 2 pages (2 pages)
11 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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