AWGL1 LIMITED

Company number 03931971

Date	Type	Description	View / Download
23 Feb 2006	363a	Return made up to 23/02/06; full list of members	(3 pages)
15 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)
16 Mar 2005	363s	Return made up to 23/02/05; full list of members	(3 pages)
16 Mar 2005	363(288)	Director's particulars changed
24 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)
02 Mar 2004	363s	Return made up to 23/02/04; full list of members	(9 pages)
06 Feb 2004	288b	Director resigned	(1 page)
02 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	363s	Return made up to 23/02/03; full list of members	(9 pages)
04 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
25 Sep 2002	287	Registered office changed on 25/09/02 from: dayson house warwick road borehamwood hertfordshire WD6 1US	(1 page)
26 Mar 2002	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
01 Mar 2002	363s	Return made up to 23/02/02; full list of members	(8 pages)
01 Mar 2002	363(287)	Registered office changed on 01/03/02 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
15 Mar 2001	363a	Return made up to 23/02/01; full list of members	(6 pages)
15 Mar 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	88(2)R	Ad 18/07/00--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
29 Jan 2001	SA	Statement of affairs	(10 pages)
14 Dec 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
14 Aug 2000	123	Nc inc already adjusted 22/03/00	(1 page)
14 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)