AGP HOLDINGS (1) LIMITED

Company number 04152477

Date	Type	Description	View / Download
18 Nov 2003	288a	New secretary appointed	(2 pages)
18 Nov 2003	288b	Secretary resigned	(1 page)
30 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
22 Jul 2003	288c	Director's particulars changed	(1 page)
01 Jun 2003	288a	New secretary appointed	(2 pages)
01 Jun 2003	288b	Secretary resigned	(1 page)
12 Feb 2003	363a	Return made up to 01/02/03; full list of members	(6 pages)
12 Feb 2003	353	Location of register of members	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
25 Nov 2002	288a	New director appointed	(3 pages)
07 Nov 2002	288c	Director's particulars changed	(1 page)
16 Oct 2002	288c	Director's particulars changed	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD	(1 page)
29 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 May 2002	288c	Director's particulars changed	(1 page)
22 Apr 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
15 Apr 2002	395	Particulars of mortgage/charge	(39 pages)
15 Apr 2002	395	Particulars of mortgage/charge	(8 pages)
08 Apr 2002	88(2)R	Ad 26/03/02--------- £ si 49900@1=49900 £ ic 200/50100	(2 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)