A-GAS INTERNATIONAL HOLDINGS LIMITED

Company number 04252565

Date	Type	Description	View / Download
24 Oct 2001	123	Nc inc already adjusted 12/10/01	(1 page)
24 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/10/01 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
24 Oct 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
24 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Oct 2001	122	S-div 12/10/01	(1 page)
16 Oct 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
08 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288b	Secretary resigned	(1 page)
01 Oct 2001	287	Registered office changed on 01/10/01 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
07 Sep 2001	CERTNM	Company name changed quayshelfco 867 LIMITED\certificate issued on 07/09/01	(3 pages)
16 Jul 2001	NEWINC	Incorporation	(19 pages)

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