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AGI WESTERN EUROPE

Company number 06250983

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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)
21 Jul 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
21 Jul 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Jun 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	88(2)R	Ad 28/08/07--------- eur si 1753248@1=1753248 eur ic 569087946/570841194	View PDF Ad 28/08/07--------- eur si 1753248@1=1753248 eur ic 569087946/570841194 - link opens in a new window - 13 pages (13 pages)
25 Sep 2007	123	Nc inc already adjusted 28/08/07	View PDF Nc inc already adjusted 28/08/07 - link opens in a new window - 1 page (1 page)
25 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
13 Sep 2007	88(2)R	Ad 06/07/07--------- eur si 94408946@1=94408946 eur ic 474679000/569087946	View PDF Ad 06/07/07--------- eur si 94408946@1=94408946 eur ic 474679000/569087946 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	123	Nc inc already adjusted 06/07/07	View PDF Nc inc already adjusted 06/07/07 - link opens in a new window - 1 page (1 page)
13 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	88(2)R	Ad 04/07/07--------- eur si 263871500@1=263871500 eur ic 210807500/474679000	View PDF Ad 04/07/07--------- eur si 263871500@1=263871500 eur ic 210807500/474679000 - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	123	Nc inc already adjusted 04/07/07	View PDF Nc inc already adjusted 04/07/07 - link opens in a new window - 1 page (1 page)
04 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Aug 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
10 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
10 Jul 2007	88(2)R	Ad 14/06/07--------- eur si 210806500@1=210806500 eur ic 1000/210807500	View PDF Ad 14/06/07--------- eur si 210806500@1=210806500 eur ic 1000/210807500 - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	123	Nc inc already adjusted 06/06/07	View PDF Nc inc already adjusted 06/06/07 - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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