AGA RANGEMASTER LIMITED

Company number 03872754

Date	Type	Description	View / Download
16 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Authorise authority 01/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Oct 2001	123	Nc inc already adjusted 01/05/01	(2 pages)
06 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
14 May 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
23 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	CERTNM	Company name changed glynwed consumer products limite d\certificate issued on 12/03/01	(2 pages)
28 Nov 2000	363a	Return made up to 08/11/00; full list of members	(5 pages)
06 Jun 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
12 Nov 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	287	Registered office changed on 12/11/99 from: headland house, new coventry road, sheldon, birmingham B26 3AZ	(1 page)
11 Nov 1999	287	Registered office changed on 11/11/99 from: enterprise house, 82 whitchurch road, cardiff, south glamorgan CF14 3LX	(1 page)
11 Nov 1999	288a	New secretary appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	NEWINC	Incorporation	(13 pages)