AERIAL CAMERA SYSTEMS LIMITED

Company number 01449662

Date	Type	Description	View / Download
02 Mar 2005	AA	Full accounts made up to 30 April 2004	(22 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
02 Dec 2004	88(3)	Particulars of contract relating to shares	(3 pages)
02 Dec 2004	88(2)R	Ad 25/11/04--------- £ si 18000@1=18000 £ ic 202695/220695	(2 pages)
21 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	288b	Director resigned	(2 pages)
04 Jun 2004	363s	Return made up to 25/03/04; full list of members	(9 pages)
28 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
20 Mar 2004	395	Particulars of mortgage/charge	(9 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2003	AA	Accounts for a medium company made up to 30 April 2003	(19 pages)
09 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	288a	New director appointed	(2 pages)
19 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2003	AA	Full accounts made up to 30 April 2002	(20 pages)
04 May 2003	288b	Director resigned	(1 page)
02 May 2003	363s	Return made up to 25/03/03; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Jan 2003	287	Registered office changed on 10/01/03 from: 66 wigmore street, london, W1H 0HQ	(1 page)
10 Jan 2003	244	Delivery ext'd 3 mth 30/04/02	(1 page)
04 Sep 2002	395	Particulars of mortgage/charge	(4 pages)