AGP (RESIDENTIAL DEVELOPMENTS) LIMITED

Company number 04161949

Date	Type	Description	View / Download
01 Jun 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	363a	Return made up to 16/02/03; full list of members	(7 pages)
27 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)
26 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
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)
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
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	(1 page)
22 Apr 2002	AA	Accounts made up to 31 December 2001	(7 pages)
15 Apr 2002	395	Particulars of mortgage/charge	(17 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Mar 2002	363a	Return made up to 16/02/02; full list of members	(7 pages)
11 Mar 2002	353	Location of register of members	(1 page)
11 Jun 2001	CERTNM	Company name changed quakecorp LIMITED\certificate issued on 11/06/01	(2 pages)
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	88(2)R	Ad 30/05/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Jun 2001	288b	Director resigned	(1 page)

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