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AGORA SHOPPING CENTRES LIMITED

Company number 04582001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2008 288b Appointment terminated director alastair hepburn
16 May 2008 288a Director appointed simon harold bell
28 Apr 2008 288a Director appointed mr mark william keogh
18 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
22 Nov 2007 363a Return made up to 05/11/07; full list of members
17 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 88(2)R Ad 27/03/07--------- £ si 1798013@1=1798013 £ ic 12848013/14646026
11 May 2007 88(2)R Ad 27/03/07--------- £ si 1798013@1=1798013 £ ic 11050000/12848013
11 May 2007 123 Nc inc already adjusted 27/03/07
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007 395 Particulars of mortgage/charge
15 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
13 Nov 2006 363a Return made up to 05/11/06; full list of members
04 Aug 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288b Director resigned
09 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned
08 Mar 2006 288b Director resigned
17 Jan 2006 AA Group of companies' accounts made up to 31 March 2005