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AGYLIA GROUP LTD

Company number 03863494

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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)
09 May 2005 88(2)R Ad 27/04/05--------- £ si 650000@.01=6500 £ ic 55000/61500
20 Apr 2005 CERTNM Company name changed content master LIMITED\certificate issued on 20/04/05
08 Nov 2004 363s Return made up to 22/10/04; full list of members
22 Sep 2004 169 £ ic 55000/49500 31/08/04 £ sr 550000@.01=5500
09 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2004 AA Accounts for a small company made up to 31 December 2003
02 Dec 2003 AA Accounts for a small company made up to 31 December 2002
24 Nov 2003 363s Return made up to 22/10/03; full list of members
12 Nov 2003 122 S-div 09/07/03
02 Dec 2002 363s Return made up to 22/10/02; full list of members
  • 363(287) ‐ Registered office changed on 02/12/02
10 Oct 2002 403a Declaration of satisfaction of mortgage/charge
20 Jun 2002 AUD Auditor's resignation
20 Jun 2002 AUD Auditor's resignation
22 Mar 2002 AA Accounts for a small company made up to 31 December 2001
04 Jan 2002 395 Particulars of mortgage/charge
24 Oct 2001 363s Return made up to 22/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2001 AA Full accounts made up to 31 December 2000
24 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
24 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
24 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2000 363s Return made up to 22/10/00; full list of members
  • 363(287) ‐ Registered office changed on 06/12/00
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288b Director resigned
17 Oct 2000 288b Director resigned