AGMAN HOLDINGS LIMITED

Company number 03901524

Date	Type	Description	View / Download
19 Aug 2003	244	Delivery ext'd 3 mth 31/10/02	(1 page)
13 May 2003	288b	Director resigned	(1 page)
14 Jan 2003	363a	Return made up to 23/12/02; full list of members	(8 pages)
09 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Dec 2002	AA	Full accounts made up to 31 October 2001	(13 pages)
08 Aug 2002	244	Delivery ext'd 3 mth 31/10/01	(1 page)
02 Apr 2002	287	Registered office changed on 02/04/02 from: sugar quay, lower thames street, london, EC3R 6LA	(1 page)
02 Jan 2002	363a	Return made up to 23/12/01; full list of members	(8 pages)
15 Oct 2001	AA	Full accounts made up to 31 October 2000	(15 pages)
30 Aug 2001	244	Delivery ext'd 3 mth 31/10/00	(1 page)
26 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 May 2001	288a	New director appointed	(3 pages)
25 May 2001	288a	New director appointed	(3 pages)
18 Jan 2001	363s	Return made up to 23/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
14 Nov 2000	AUD	Auditor's resignation	(1 page)
05 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2000	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
25 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Apr 2000	287	Registered office changed on 19/04/00 from: sugar quay, lower thames street, london, EC3R 6DU	(1 page)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New secretary appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288b	Secretary resigned	(1 page)