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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)
21 Dec 2000 122 £ ic 28255643/28176381 21/11/00 £ sr 79261349@0.001= 79261
19 Dec 2000 88(2)R Ad 30/10/00--------- £ si 17796@.1=1779 £ ic 28253864/28255643
19 Dec 2000 88(2)R Ad 26/10/00--------- £ si 4522@.1=452 £ ic 28253412/28253864
19 Dec 2000 88(2)R Ad 06/11/00--------- £ si 1076@.1=107 £ ic 28253305/28253412
15 Dec 2000 88(2)R Ad 24/10/00--------- £ si 5129@.1=512 £ ic 28252793/28253305
15 Dec 2000 88(2)R Ad 24/10/00--------- £ si 322@.1=32 £ ic 28252761/28252793
15 Dec 2000 88(2)R Ad 26/10/00--------- £ si 445@.1=44 £ ic 28252717/28252761
15 Dec 2000 88(2)R Ad 24/10/00--------- £ si 7396@.1=739 £ ic 28251978/28252717
04 Dec 2000 288a New secretary appointed
02 Nov 2000 88(2)R Ad 09/10/00--------- £ si 282019781@.1=28201978 £ ic 50000/28251978
04 Oct 2000 PROSP Listing of particulars
05 Jul 2000 PROSP Listing of particulars
29 Jun 2000 288a New director appointed
27 Jun 2000 88(2)R Ad 12/06/00--------- £ si 49998@1=49998 £ ic 2/50000
27 Jun 2000 123 £ nc 100000/1550000000 12/06/00
23 Jun 2000 288a New director appointed
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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20 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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20 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.
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20 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jun 2000 122 S-div conve 12/06/00
19 Jun 2000 288b Director resigned
19 Jun 2000 288b Secretary resigned
19 Jun 2000 288b Director resigned
16 Jun 2000 288a New secretary appointed