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AEGIR LIMITED

Company number 01264646

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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)
02 Nov 2007 363a Return made up to 30/10/07; full list of members
02 Nov 2007 288c Director's particulars changed
28 Sep 2007 AA Accounts made up to 31 December 2006
08 Nov 2006 288c Secretary's particulars changed
07 Nov 2006 363a Return made up to 30/10/06; full list of members
30 Jan 2006 AA Accounts made up to 31 December 2005
02 Nov 2005 363a Return made up to 30/10/05; full list of members
02 Nov 2005 287 Registered office changed on 02/11/05 from: c/o borden chemical uk LIMITED sully south glamorgan CF64 5YU
31 May 2005 AA Accounts made up to 31 December 2004
04 Nov 2004 363s Return made up to 30/10/04; full list of members
29 Oct 2004 AA Accounts made up to 31 December 2003
06 Nov 2003 363s Return made up to 30/10/03; full list of members
18 Jul 2003 288b Director resigned
18 Jul 2003 288b Secretary resigned
18 Jul 2003 288a New director appointed
18 Jul 2003 288a New secretary appointed
20 Jun 2003 AA Accounts made up to 31 December 2002
20 Dec 2002 288a New secretary appointed
20 Dec 2002 288b Secretary resigned
18 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2002 AA Accounts made up to 31 December 2001
27 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 27/11/01
09 Nov 2001 288b Director resigned
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 288a New director appointed