AG HOLDING UK

Company number SC281461

Date	Type	Description	View / Download
23 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Mar 2012	AD02	Register inspection address has been changed from Union Plaza (6Th Floor) Union Wynd Aberdeen AB10 1DQ Scotland	(1 page)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher O'neil as a secretary	(1 page)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	(1 page)
11 Jul 2011	AP01	Appointment of David James Keener as a director	(3 pages)
11 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	(2 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
21 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(6 pages)
11 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(11 pages)
21 Dec 2010	SH19	Statement of capital on 21 December 2010 USD 1.00	(4 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Nov 2010	TM02	Termination of appointment of Katherine Leighton as a secretary	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
08 Jul 2010	AD01	Registered office address changed from Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 8 July 2010	(1 page)
08 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
30 Jun 2010	MISC	882 13/10/2006 2184140 @ us$1	(2 pages)
10 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(6 pages)
07 May 2010	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	AP03	Appointment of Christopher Paul O'neil as a secretary	(1 page)
25 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
20 Mar 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
20 Mar 2009	288b	Appointment terminated director gregor ritchie	(1 page)

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