AGFA MATERIALS (UK) LIMITED

Company number 03908927

Date	Type	Description	View / Download
21 Mar 2001	288a	New director appointed	(2 pages)
30 Jan 2001	363s	Return made up to 18/01/01; full list of members	(6 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	288b	Director resigned	(1 page)
01 Dec 2000	287	Registered office changed on 01/12/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
22 Jun 2000	88(2)R	Ad 31/05/00--------- £ si 667779@1=667779 £ ic 1/667780	(2 pages)
22 Jun 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
22 Jun 2000	123	Nc inc already adjusted 31/05/00	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Jun 2000	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.	Request Document
22 Jun 2000	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 Document
22 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(33 pages)
16 Jun 2000	CERTNM	Company name changed ratebuy LIMITED\certificate issued on 16/06/00	(3 pages)
05 Jun 2000	288a	New secretary appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288b	Secretary resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
18 Jan 2000	NEWINC	Incorporation	(13 pages)

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