AGINCOURT FINANCIAL LIMITED

Company number 04140761

Date	Type	Description	View / Download
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
09 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Aug 2002	AA	Full accounts made up to 31 January 2002	(14 pages)
01 Feb 2002	363s	Return made up to 15/01/02; full list of members	(6 pages)
03 Nov 2001	88(2)R	Ad 29/10/01--------- £ si 60000@1=60000 £ ic 86474/146474	(2 pages)
03 Nov 2001	88(2)R	Ad 29/10/01--------- £ si 36472@1=36472 £ ic 50002/86474	(2 pages)
01 Oct 2001	287	Registered office changed on 01/10/01 from: upperfield 26 twinoaks cobham surrey KT11 2QP	(1 page)
29 Jun 2001	88(2)R	Ad 15/05/01--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
29 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
29 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2001	123	£ nc 100/500000 15/05/01	(1 page)
18 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Jun 2001	MAR	Re-registration of Memorandum and Articles	(12 pages)
05 Jun 2001	BS	Balance Sheet	(2 pages)
05 Jun 2001	AUDS	Auditor's statement	(1 page)
05 Jun 2001	AUDR	Auditor's report	(1 page)
05 Jun 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Jun 2001	43(3)	Application for reregistration from private to PLC	(1 page)
05 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
05 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2001	288b	Director resigned	(1 page)
14 Apr 2001	288b	Secretary resigned	(1 page)