AGT SOLUTIONS LTD

Company number 04515459

Date	Type	Description	View / Download
11 Jul 2006	287	Registered office changed on 11/07/06 from: stoneleigh house, st georges cardiff CF5 6EW	(1 page)
24 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2005	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
14 Sep 2005	363a	Return made up to 20/08/05; full list of members	(3 pages)
14 Sep 2005	288c	Director's particulars changed	(1 page)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:share capital 02/07/04	(2 pages)
17 Sep 2004	363s	Return made up to 20/08/04; full list of members	(7 pages)
14 Jul 2004	88(2)R	Ad 02/07/04--------- £ si 33000@1=33000 £ ic 14000/47000	(2 pages)
11 May 2004	AA	Total exemption full accounts made up to 31 October 2003	(10 pages)
18 Jan 2004	288a	New director appointed	(2 pages)
22 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
15 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2003	123	Nc inc already adjusted 06/11/03	(1 page)
13 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2003	225	Accounting reference date extended from 31/08/03 to 31/10/03	(1 page)
09 Sep 2003	363s	Return made up to 20/08/03; full list of members	(7 pages)
09 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
02 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
28 May 2003	395	Particulars of mortgage/charge	(7 pages)
23 Sep 2002	288c	Director's particulars changed	(1 page)
20 Aug 2002	NEWINC	Incorporation	(8 pages)