Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A-GAS INTERNATIONAL INVESTMENTS LIMITED

Company number 06036732

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2010 SH06 Cancellation of shares. Statement of capital on 9 September 2010
  • GBP 704,464.0
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 553,964.00
05 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
23 Dec 2009 AUD Auditor's resignation
05 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
19 Jun 2009 MA Memorandum and Articles of Association
19 Jun 2009 88(2) Ad 05/06/09 gbp si 37500@0.1=3750 gbp ic 699999/703749
19 Jun 2009 123 Nc inc already adjusted 05/06/09
19 Jun 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
19 Jan 2009 363a Return made up to 22/12/08; full list of members
19 Jan 2009 288c Secretary's Change of Particulars / redvers best / 16/01/2009 / HouseName/Number was: , now: 15; Street was: 4 badminton villas, now: lon helyg; Area was: bridge street, now: trehafren; Post Town was: chepstow, now: newtown; Region was: gwent, now: powys; Post Code was: NP16 5HB, now: SY16 1HY
29 Feb 2008 363s Return made up to 22/12/07; full list of members
05 Apr 2007 122 S-div 16/02/06
03 Apr 2007 SA Statement of affairs
03 Apr 2007 88(2)R Ad 16/02/07--------- £ si 3262500@.1=326250 £ ic 373750/700000
25 Mar 2007 288a New secretary appointed
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed
13 Mar 2007 288b Secretary resigned
11 Mar 2007 88(2)R Ad 16/02/07--------- £ si 3737490@.1=373749 £ ic 1/373750
11 Mar 2007 123 Nc inc already adjusted 16/02/07
11 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/02/07