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AKG GROUP LIMITED

Company number 03752640

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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)
08 Nov 1999 288a New director appointed
23 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1999 395 Particulars of mortgage/charge
13 Jul 1999 CERTNM Company name changed twingrasp LIMITED\certificate issued on 14/07/99
08 Jun 1999 288a New director appointed
08 Jun 1999 287 Registered office changed on 08/06/99 from: 1 mitchell lane bristol avon BS1 6BU
08 Jun 1999 288b Director resigned
08 Jun 1999 288b Secretary resigned
08 Jun 1999 288a New secretary appointed
08 Jun 1999 288a New director appointed
15 Apr 1999 NEWINC Incorporation