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AWG PARENT CO LIMITED

Company number 03936645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2003 88(2)R Ad 31/03/03--------- £ si 21051@.16=3368 £ ic 841186005/841189373
14 Apr 2003 88(2)R Ad 25/03/03--------- £ si 506@.16=80 £ ic 841185925/841186005
05 Apr 2003 88(2)R Ad 17/03/03--------- £ si 177629@.16=28420 £ ic 841157505/841185925
04 Apr 2003 363a Return made up to 28/02/03; bulk list available separately
27 Mar 2003 288a New director appointed
20 Mar 2003 288b Director resigned
18 Mar 2003 AUD Auditor's resignation
13 Mar 2003 122 £ ic 864080676/841157504 11/02/03 £ sr 22923171457@0.001= 22923171
13 Mar 2003 122 £ ic 866024426/864080676 11/02/03 £ sr 1943749986@0.001= 1943749
12 Mar 2003 288b Director resigned
03 Mar 2003 88(2)R Ad 06/01/03--------- £ si 24053721872@.01= 240537218 £ ic 625487208/866024426
13 Feb 2003 AA Interim accounts made up to 10 February 2003
31 Jan 2003 288a New director appointed
18 Nov 2002 88(2)R Ad 21/08/02--------- £ si 763@.1=76 £ ic 625487132/625487208
18 Nov 2002 88(2)R Ad 10/09/02--------- £ si 253@.1=25 £ ic 625487107/625487132
18 Nov 2002 88(2)R Ad 28/08/02--------- £ si 3051@.1=305 £ ic 625486802/625487107
18 Nov 2002 88(2)R Ad 21/10/02--------- £ si 727@.1=72 £ ic 625486730/625486802
13 Nov 2002 88(2)R Ad 15/10/02--------- £ si 282983801@1.77= 500881327 £ ic 124605403/625486730
12 Nov 2002 122 Conso 15/10/02
04 Nov 2002 288a New secretary appointed
04 Nov 2002 288b Secretary resigned
30 Oct 2002 AA Interim accounts made up to 27 October 2002
18 Oct 2002 CERT15 Certificate of reduction of issued capital
18 Oct 2002 OC138 Reduction of iss capital and minute (oc)
15 Oct 2002 88(2)R Ad 23/09/02--------- £ si 88290945912@.001= 88290945 £ ic 669191728/757482673