AGKM LIMITED

Company number 04285704

Date	Type	Description	View / Download
04 Oct 2003	363s	Return made up to 11/09/03; full list of members	(9 pages)
30 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
22 Oct 2002	363s	Return made up to 11/09/02; full list of members	(8 pages)
09 Jul 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
05 Nov 2001	88(2)R	Ad 25/10/01--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
05 Nov 2001	123	Nc inc already adjusted 11/09/01	(1 page)
05 Nov 2001	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
05 Nov 2001	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
05 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Allott shares 11/09/01 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
05 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2001	287	Registered office changed on 04/10/01 from: unit 2, kingspark business centre, 152-178 kingston road new molden surrey KT3 3ST	(1 page)
13 Sep 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	288b	Director resigned	(1 page)
11 Sep 2001	NEWINC	Incorporation	(9 pages)