AE HOLDINGS LIMITED

Company number 00385610

Date	Type	Description	View / Download
09 Jun 1998	288a	New secretary appointed
13 Nov 1997	AA	Accounts made up to 31 December 1996	(6 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jul 1997	363a	Return made up to 01/08/97; full list of members	(6 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
21 Aug 1996	363a	Return made up to 01/08/96; full list of members	(7 pages)
09 May 1996	288	Director resigned	(1 page)
22 Feb 1996	288	Secretary's particulars changed	(2 pages)
23 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
17 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
26 Sep 1995	288	Director's particulars changed	(3 pages)
08 Aug 1995	363x	Return made up to 01/08/95; full list of members	(7 pages)
18 May 1995	288	Director resigned;new director appointed	(3 pages)
21 Mar 1995	288	Director's particulars changed	(2 pages)
22 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
09 Aug 1994	363x	Return made up to 01/08/94; full list of members 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
05 Jun 1994	AA	Accounts made up to 31 December 1993 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
04 Feb 1994	288	Secretary resigned;new secretary appointed 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
24 Aug 1993	363x	Return made up to 01/08/93; full list of members 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
19 Feb 1993	AA	Accounts made up to 31 December 1992 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
22 Jan 1993	288	Director's particulars changed 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
19 Aug 1992	363x	Return made up to 01/08/92; full list of members 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
29 Jul 1992	AA	Accounts made up to 31 December 1991 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
10 Jan 1992	288	Director resigned 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