EDGAR ALLEN ENGINEERING LIMITED

Company number 00898861

Date	Type	Description	View / Download
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288b	Secretary resigned	(1 page)
05 May 2006	288a	New director appointed	(2 pages)
28 Apr 2006	288a	New secretary appointed	(2 pages)
28 Apr 2006	288a	New director appointed	(3 pages)
28 Apr 2006	287	Registered office changed on 28/04/06 from: c/o john mowlem PLC white lion court, swan street isleworth middlesex TW7 6RN	(1 page)
08 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288b	Director resigned	(1 page)
20 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
19 Oct 2005	288a	New director appointed	(8 pages)
04 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
22 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
13 Aug 2004	363a	Return made up to 31/07/04; full list of members	(3 pages)
23 Dec 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
04 Aug 2003	363a	Return made up to 31/07/03; full list of members	(3 pages)
01 Aug 2002	363a	Return made up to 31/07/02; full list of members	(3 pages)
06 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
31 Jul 2001	363a	Return made up to 31/07/01; full list of members	(3 pages)
24 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
23 Nov 2000	288a	New director appointed	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)