AEG POWER SOLUTIONS LTD.

Company number 00407689

Date	Type	Description	View / Download
30 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Approved shares 17/12/01 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
30 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
26 Sep 2001	363s	Return made up to 08/08/01; full list of members	(7 pages)
06 Jul 2001	88(2)R	Ad 16/02/01--------- £ si 15000000@1=15000000 £ ic 2439301/17439301	(2 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Cash consideration 16/02/01 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
06 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2001	123	£ nc 5000000/17500000 16/02/01	(1 page)
08 Mar 2001	CERTNM	Company name changed saft LIMITED\certificate issued on 08/03/01	(3 pages)
02 Jan 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
18 Sep 2000	363s	Return made up to 08/08/00; full list of members 363(288) ‐ Director resigned	(7 pages)
18 Sep 2000	288c	Director's particulars changed	(1 page)
22 Apr 2000	AA	Full accounts made up to 31 December 1998	(20 pages)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
09 Aug 1999	363s	Return made up to 08/08/99; no change of members	(4 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)