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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)
05 Sep 2000 288b Director resigned
26 May 2000 88(2)R Ad 20/03/00--------- £ si 54999@1=54999 £ ic 1/55000
26 Apr 2000 288a New secretary appointed;new director appointed
19 Apr 2000 288a New director appointed
19 Apr 2000 288a New director appointed
04 Mar 2000 395 Particulars of mortgage/charge
10 Dec 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
10 Dec 1999 123 Nc inc already adjusted 29/11/99
07 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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07 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
07 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Nov 1999 CERTNM Company name changed oval (1459) LIMITED\certificate issued on 01/12/99
22 Oct 1999 NEWINC Incorporation