AGP (2) LIMITED

Company number 04153629

Date	Type	Description	View / Download
19 Sep 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
02 Aug 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	288a	New secretary appointed	(1 page)
09 Mar 2005	288a	New secretary appointed	(1 page)
09 Mar 2005	288b	Secretary resigned	(1 page)
02 Mar 2005	363a	Return made up to 05/02/05; full list of members	(3 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
16 Feb 2004	363a	Return made up to 05/02/04; full list of members	(6 pages)
18 Nov 2003	288a	New secretary appointed	(2 pages)
18 Nov 2003	288b	Secretary resigned	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 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)
20 Feb 2003	363a	Return made up to 05/02/03; full list of members	(6 pages)
20 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)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD	(1 page)
27 May 2002	288c	Director's particulars changed	(1 page)
21 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
21 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
21 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