A.G.S. SOUTHERN LIMITED

Company number 04061467

Date	Type	Description	View / Download
29 Nov 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
29 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
29 Nov 2000	123	£ nc 100/498150 15/11/00	(1 page)
22 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Nov 2000	CERTNM	Company name changed barncrest no.106 LIMITED\certificate issued on 22/11/00	(2 pages)
21 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 4-6 barnfield crescent exeter devon EX1 1RF	(1 page)
20 Nov 2000	225	Accounting reference date shortened from 31/08/01 to 30/04/01	(1 page)
20 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2000	NEWINC	Incorporation	(16 pages)

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