AG HOLDING UK

Company number SC281461

Date	Type	Description	View / Download
17 Mar 2009	288a	Director appointed steven grenville valentine	(3 pages)
17 Mar 2009	288a	Secretary appointed katherine jennifer leighton	(2 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Sep 2008	288a	Director appointed thomas douglas boyle	(3 pages)
05 Sep 2008	288b	Appointment terminated director malcolm greener	(1 page)
28 Aug 2008	288b	Appointment terminated director malcolm taylor	(1 page)
17 Jul 2008	363s	Return made up to 11/03/08; no change of members	(8 pages)
09 Jul 2008	288b	Appointment terminated director mark tooley	(1 page)
21 Jan 2008	288a	New director appointed	(1 page)
27 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
11 Jun 2007	288a	New secretary appointed	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
12 Apr 2007	363s	Return made up to 11/03/07; full list of members	(7 pages)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288a	New director appointed	(1 page)
12 Feb 2007	288a	New director appointed	(1 page)
31 Oct 2006	419a(Scot)	Dec mort/charge *	(2 pages)
24 Oct 2006	123	Nc inc already adjusted 13/10/06	(1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
22 Sep 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Sep 2006	MAR	Re-registration of Memorandum and Articles	(14 pages)

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