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AGILLIC LIMITED

Company number 05973960

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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)
20 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New secretary appointed
31 Oct 2006 225 Accounting reference date shortened from 31/10/07 to 30/09/07
31 Oct 2006 288b Director resigned
31 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 NEWINC Incorporation