AGFA GRAPHICS LIMITED

Company number 05991659

Date	Type	Description	View / Download
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 24,000,000	(2 pages)
20 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Graham Philip Cooper on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Laurence Geon Roberts on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Anthony John Akroyd on 20 November 2009	(2 pages)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
04 Dec 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
12 Feb 2008	288a	New director appointed	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
27 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Nov 2007	88(2)R	Ad 15/11/07--------- £ si 23999999@1=23999999 £ ic 1/24000000	(2 pages)
29 Nov 2007	123	Nc inc already adjusted 15/11/07	(1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
22 Aug 2007	288a	New director appointed	(2 pages)
19 Aug 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
26 Jan 2007	288a	New director appointed	(2 pages)
26 Jan 2007	288a	New director appointed	(2 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
29 Nov 2006	287	Registered office changed on 29/11/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next