AGI WESTERN EUROPE

Company number 06250983

Date	Type	Description	View / Download
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Nov 2010	CONNOT	Change of name notice	(2 pages)
10 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Oct 2010	CERTNM	Company name changed meadwestvaco europe\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-09-29	(2 pages)
06 Oct 2010	CONNOT	Change of name notice	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Stephen Scherger as a director	(1 page)
05 Oct 2010	AP01	Appointment of Mr Ian Graydon Poore as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
04 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
18 Jan 2010	TM01	Termination of appointment of Diane Williams as a director	(1 page)
16 Jan 2010	AP02	Appointment of Colin a Lammie as a director	(2 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from, drayton house, drayton, chichester, west sussex, PO20 2EW	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
22 May 2009	288a	Director appointed mr stephen richard scherger	(2 pages)
20 May 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
06 Apr 2009	288a	Director appointed mr anthony thomas garnish	(2 pages)
02 Apr 2009	288b	Appointment terminated director andrew scrimgeour	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
22 Aug 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jul 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2008	MAR	Re-registration of Memorandum and Articles	(10 pages)
21 Jul 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
21 Jul 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
21 Jul 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)