Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AWG PARENT CO LIMITED

Company number 03936645

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2002 288b Secretary resigned
10 Oct 2002 288a New secretary appointed
06 Oct 2002 288a New director appointed
23 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
08 Sep 2002 288c Director's particulars changed
05 Sep 2002 88(2)R Ad 14/08/02--------- £ si 610@.1=61 £ ic 669191667/669191728
03 Sep 2002 288b Secretary resigned
03 Sep 2002 288a New secretary appointed
16 Aug 2002 88(2)R Ad 04/07/02--------- £ si 4032@.1=403 £ ic 669191264/669191667
16 Aug 2002 88(2)R Ad 24/07/02--------- £ si 457@.1=45 £ ic 669191219/669191264
16 Aug 2002 88(2)R Ad 19/06/02--------- £ si 610@.1=61 £ ic 669191158/669191219
16 Aug 2002 88(2)R Ad 18/07/02--------- £ si 2507@.1=250 £ ic 669190908/669191158
16 Aug 2002 88(2)R Ad 18/07/02--------- £ si 2023@.1=202 £ ic 669190706/669190908
08 Aug 2002 MEM/ARTS Memorandum and Articles of Association
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
08 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2002 288b Director resigned
18 Jul 2002 MEM/ARTS Memorandum and Articles of Association
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 88(2)R Ad 01/07/02--------- £ si 652@.1=65 £ ic 669190641/669190706
17 Jul 2002 88(2)R Ad 01/07/02--------- £ si 2630@.1=263 £ ic 669190378/669190641
08 Jul 2002 288b Secretary resigned
05 Jul 2002 88(2)R Ad 19/06/02--------- £ si 1029@.1=102 £ ic 669190276/669190378