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AUTOMOTIVE APPLIED TECHNOLOGIES LTD

Company number 01989498

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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)
09 Jun 2003 288a New director appointed
06 Jun 2003 288b Secretary resigned
18 May 2003 363s Return made up to 28/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2003 288b Director resigned
21 Mar 2003 CERTNM Company name changed aries (uk) LTD\certificate issued on 21/03/03
07 Jan 2003 AA Full accounts made up to 31 December 2001
06 Jan 2003 288c Director's particulars changed
02 Jan 2003 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 DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 288c Director's particulars changed
05 Dec 2002 288b Director resigned
05 Dec 2002 288c Director's particulars changed
22 Nov 2002 288b Director resigned
19 Jul 2002 288c Director's particulars changed
25 Jun 2002 288c Director's particulars changed
16 Jun 2002 288a New director appointed
11 Jun 2002 288a New director appointed
14 May 2002 288b Director resigned
13 May 2002 363s Return made up to 28/03/02; full list of members
13 May 2002 288a New director appointed
13 May 2002 288a New director appointed
03 May 2002 288c Director's particulars changed
26 Apr 2002 288a New director appointed
29 Mar 2002 288b Director resigned