SPARE IPG (AGL) LIMITED

Company number 03875194

Date	Type	Description	View / Download
22 Nov 2004	363s	Return made up to 11/11/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
02 Sep 2004	288a	New director appointed	(2 pages)
01 Sep 2004	288b	Director resigned	(1 page)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
30 Mar 2004	288b	Director resigned	(1 page)
28 Jan 2004	288b	Director resigned	(1 page)
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 2003	363s	Return made up to 11/11/03; full list of members	(8 pages)
07 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	363s	Return made up to 11/11/02; full list of members	(8 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Mar 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
18 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
27 Nov 2001	363s	Return made up to 11/11/01; full list of members	(6 pages)
27 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
07 Jul 2001	288b	Secretary resigned	(1 page)
07 Jul 2001	288a	New secretary appointed	(2 pages)
07 Jul 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
17 May 2001	CERTNM	Company name changed air reach LIMITED\certificate issued on 17/05/01	(2 pages)
29 Dec 2000	363a	Return made up to 11/11/00; full list of members	(5 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 1 moor lane aston on trent derby derbyshire DE72 2AG	(1 page)