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AEG POWER SOLUTIONS LTD.

Company number 00407689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 1990 363 Return made up to 08/08/90; full list of members
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01 Aug 1990 288 Secretary resigned;new secretary appointed
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11 May 1990 288 Director resigned;new director appointed
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02 May 1990 288 Director resigned
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18 Oct 1989 AA Full group accounts made up to 31 December 1988
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18 Oct 1989 363 Return made up to 20/09/89; full list of members
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25 Sep 1989 288 Director resigned
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23 Feb 1989 288 Director resigned
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17 Aug 1988 363 Return made up to 22/07/88; full list of members
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17 Aug 1988 AA Full accounts made up to 31 December 1987
15 Jun 1988 288 Director resigned;new director appointed
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20 Apr 1988 288 Director resigned
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21 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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12 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Feb 1988 PUC 2 Wd 11/01/88 ad 23/12/87--------- £ si 2014301@1=2014301 £ ic 425000/2439301
07 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 1988 123 £ nc 850000/5000000
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05 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Feb 1988 288 Director resigned
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01 Feb 1988 CERTNM Company name changed saft (united kingdom) LIMITED\certificate issued on 02/02/88
15 Sep 1987 288 Secretary resigned;new secretary appointed
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09 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Sep 1987 363 Return made up to 11/08/87; full list of members
27 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed