AGP HOLDINGS (1) LIMITED

Company number 04152477

Date	Type	Description	View / Download
19 Mar 2002	363a	Return made up to 01/02/02; full list of members	(7 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	353	Location of register of members	(1 page)
29 Jan 2002	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 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2001	CERTNM	Company name changed copestick LIMITED\certificate issued on 18/06/01	(2 pages)
13 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 199@1=199 £ ic 1/200	(2 pages)
13 Jun 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
11 Jun 2001	288a	New secretary appointed	(2 pages)
01 Jun 2001	287	Registered office changed on 01/06/01 from: kempson house camomile street london EC3A 7AN	(1 page)
01 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288a	New director appointed	(3 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
04 May 2001	288b	Secretary resigned;director resigned	(1 page)
04 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	287	Registered office changed on 15/02/01 from: 83 leonard street london EC2A 4QS	(1 page)
15 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	NEWINC	Incorporation	(16 pages)