AERIAL CAMERA SYSTEMS LIMITED

Company number 01449662

Date	Type	Description	View / Download
28 Jan 2000	88(2)R	Ad 14/01/00--------- £ si 33511@1=33511 £ ic 100000/133511	(2 pages)
28 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
17 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
17 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: portmore, 122 burwood road, walton on thames, surrey KT12 4AS	(1 page)
24 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(9 pages)
07 Jun 1999	363a	Return made up to 25/03/99; full list of members	(13 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
07 Aug 1998	AA	Accounts for a small company made up to 30 April 1998	(8 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
28 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
28 May 1998	123	Nc inc already adjusted 27/04/98	(1 page)
28 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 May 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
21 May 1998	363a	Return made up to 25/03/98; full list of members	(11 pages)
21 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 May 1998	288c	Director's particulars changed	(1 page)
21 May 1998	288b	Secretary resigned	(1 page)
21 May 1998	88(2)R	Ad 28/04/98--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
09 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
11 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
11 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)