A.E.S. ENGINEERING LIMITED

Company number 00392743

Date	Type	Description	View / Download
03 Jun 1999	287	Registered office changed on 03/06/99 from: mangham road, barbot hall industrial estate, rotherham, S61 4RJ	(1 page)
26 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
09 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1998	88(2)R	Ad 18/12/98--------- £ si 26835@1=26835 £ ic 1448140/1474975	(2 pages)
30 Dec 1998	122	Conve 18/12/98	(1 page)
30 Dec 1998	123	£ nc 1448140/1474975 18/12/98	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
20 Oct 1998	AA	Full group accounts made up to 31 December 1997	(31 pages)
17 Aug 1998	363s	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
12 Dec 1997	SA	Statement of affairs	(7 pages)
12 Dec 1997	88(2)P	Ad 15/10/97--------- £ si 5000@1=5000 £ ic 1443140/1448140	(2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Oct 1997	123	£ nc 1443140/1448140 15/10/97	(1 page)
21 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(25 pages)
28 Aug 1997	363s	Return made up to 10/08/97; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)