AGR SOLUTION SYSTEMS LIMITED

Company number SC195622

Date	Type	Description	View / Download
23 May 2001	363s	Return made up to 23/04/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288a	New director appointed	(2 pages)
19 May 2000	363s	Return made up to 23/04/00; full list of members	(6 pages)
14 Jan 2000	287	Registered office changed on 14/01/00 from: 3 riverside business centre north esplanade west aberdeen aberdeenshire AB11 5RJ	(1 page)
19 Nov 1999	288b	Secretary resigned	(1 page)
19 Nov 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
19 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 Nov 1999	88(2)R	Ad 15/11/99--------- £ si 50@1=50 £ ic 50/100	(2 pages)
14 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	287	Registered office changed on 14/09/99 from: 16 albyn place aberdeen aberdeenshire AB10 1PS	(1 page)
14 Sep 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
14 Sep 1999	88(2)R	Ad 25/08/99--------- £ si 49@1=49 £ ic 1/50	(2 pages)
13 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
12 Jul 1999	CERTNM	Company name changed reservoir recovery solutions lim ited\certificate issued on 13/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1999	MEM/ARTS	Memorandum and Articles of Association	(44 pages)