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AGN INTERNATIONAL - EMEA LIMITED

Company number 04619314

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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)
28 Nov 2005 288c Director's particulars changed
10 May 2005 AA Accounts for a small company made up to 31 December 2004
23 Dec 2004 363s Annual return made up to 17/12/04
26 May 2004 AA Accounts for a small company made up to 31 December 2003
30 Apr 2004 288a New director appointed
13 Jan 2004 288b Director resigned
06 Jan 2004 363s Annual return made up to 17/12/03
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 288a New director appointed
11 Jun 2003 288a New director appointed
14 Feb 2003 288a New director appointed
25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New secretary appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288b Director resigned
17 Dec 2002 NEWINC Incorporation