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AFG AGA LIMITED

Company number 03566835

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Company Results (links open in a new window)
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)
22 Aug 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
22 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 10000@.1=1000 £ ic 97000/98000	View PDF Ad 26/07/00--------- £ si 10000@.1=1000 £ ic 97000/98000 - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 25 pages (25 pages)
18 Jul 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 26 pages (26 pages)
26 May 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
20 Apr 2000	88(2)R	Ad 06/04/00--------- £ si 10000@.1=1000 £ ic 97000/98000	View PDF Ad 06/04/00--------- £ si 10000@.1=1000 £ ic 97000/98000 - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	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 DocumentResolutions
20 Apr 2000	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 DocumentResolutions
20 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 1999	363s	Return made up to 19/05/99; full list of members	View PDF Return made up to 19/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jan 1999	88(2)R	Ad 23/12/98--------- premium £ si 24490@.1=2449 £ ic 94461/96910	View PDF Ad 23/12/98--------- premium £ si 24490@.1=2449 £ ic 94461/96910 - link opens in a new window - 2 pages (2 pages)
07 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
07 Oct 1998	287	Registered office changed on 07/10/98 from: 1 waterhouse square holborn bars london EC1N 2ST	View PDF Registered office changed on 07/10/98 from: 1 waterhouse square holborn bars london EC1N 2ST - link opens in a new window - 1 page (1 page)
02 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
18 Aug 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
18 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 944500@.1=94450 £ ic 11/94461	View PDF Ad 23/07/98--------- £ si 944500@.1=94450 £ ic 11/94461 - link opens in a new window - 3 pages (3 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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