AGB STEEL PRODUCTS LIMITED

Company number SC282790

Date	Type	Description	View / Download
06 Apr 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
22 Jan 2009	363a	Return made up to 06/04/08; full list of members	(4 pages)
05 Dec 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from the grosvenor building 72 gordon street glasgow G1 3RN	(1 page)
20 Jun 2008	288b	Appointment terminated director neil taylor	(1 page)
19 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
22 Apr 2008	288b	Appointment terminated secretary neil taylor	(1 page)
22 Apr 2008	288a	Secretary appointed irene jemima mcphail	(1 page)
13 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
11 Jul 2007	363s	Return made up to 06/04/07; full list of members	(9 pages)
30 Apr 2007	288b	Secretary resigned	(1 page)
14 Jul 2006	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
03 Jun 2006	363s	Return made up to 06/04/06; full list of members	(8 pages)
16 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 May 2005	410(Scot)	Partic of mort/charge *	(5 pages)
09 May 2005	88(2)R	Ad 28/04/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement 28/04/05
09 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Apr 2005	287	Registered office changed on 29/04/05 from: the grosvenor building 72 gordon street glasgow G1 3RN	(1 page)
29 Apr 2005	288a	New director appointed	(2 pages)
29 Apr 2005	288a	New secretary appointed	(1 page)