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AGM TRANSITIONS LIMITED

Company number 05414532

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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)
01 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Apr 2011	CH01	Director's details changed for Caroline Margaret Swain on 1 January 2011	View PDF Director's details changed for Caroline Margaret Swain on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH03	Secretary's details changed for Wendy Ann Mcevoy on 1 January 2011	View PDF Secretary's details changed for Wendy Ann Mcevoy on 1 January 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	CH01	Director's details changed for Stephen Mansbridge on 1 January 2011	View PDF Director's details changed for Stephen Mansbridge on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH01	Director's details changed for Mr Stephen Samuel Sampson on 1 January 2011	View PDF Director's details changed for Mr Stephen Samuel Sampson on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH01	Director's details changed for Shane Alabaster on 1 January 2011	View PDF Director's details changed for Shane Alabaster on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
29 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
29 Apr 2010	CH01	Director's details changed for Stephen Mansbridge on 5 April 2010	View PDF Director's details changed for Stephen Mansbridge on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Shane Alabaster on 5 April 2010	View PDF Director's details changed for Shane Alabaster on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Mr Stephen Samuel Sampson on 5 April 2010	View PDF Director's details changed for Mr Stephen Samuel Sampson on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Caroline Margaret Swain on 5 April 2010	View PDF Director's details changed for Caroline Margaret Swain on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
28 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 20 pages (20 pages)
19 Jan 2009	88(2)	Ad 15/04/08\gbp si 20000@0.5=10000\gbp ic 926000/936000\	View PDF Ad 15/04/08\gbp si 20000@0.5=10000\gbp ic 926000/936000\ - link opens in a new window - 1 page (1 page)
24 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
15 Oct 2008	288b	Appointment terminated director roger shipton	View PDF Appointment terminated director roger shipton - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Director appointed stephen sampson	View PDF Director appointed stephen sampson - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	288b	Appointment terminated director edward coviello	View PDF Appointment terminated director edward coviello - link opens in a new window - 1 page (1 page)
05 Sep 2008	288a	Director appointed shane alabaster	View PDF Director appointed shane alabaster - link opens in a new window - 2 pages (2 pages)

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