AGNA 7

Company number 04351923

Date	Type	Description	View / Download
15 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Jun 2003	122	Nc dec already adjusted 11/06/03	(1 page)
24 Jun 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
14 Jun 2003	363a	Return made up to 11/01/03; full list of members; amend	(7 pages)
11 Jun 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 Jun 2003	MAR	Re-registration of Memorandum and Articles	(29 pages)
11 Jun 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
11 Jun 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
11 Jun 2003	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
19 Mar 2003	AUD	Auditor's resignation	(2 pages)
13 Feb 2003	363a	Return made up to 11/01/03; full list of members	(7 pages)
06 Dec 2002	288b	Director resigned	(1 page)
05 Sep 2002	88(2)R	Ad 19/02/02--------- eur si 68196000@1=68196000 eur ic 1/68196001	(2 pages)
22 Aug 2002	288a	New secretary appointed	(2 pages)
22 Aug 2002	288a	New director appointed	(2 pages)
22 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2002	288b	Director resigned	(1 page)
09 Mar 2002	288c	Director's particulars changed	(1 page)
21 Feb 2002	288b	Secretary resigned	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
20 Feb 2002	288a	New director appointed	(4 pages)
20 Feb 2002	288a	New secretary appointed;new director appointed	(4 pages)
20 Feb 2002	288a	New director appointed	(4 pages)
20 Feb 2002	288a	New director appointed	(4 pages)

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