AESSEAL PLC

Company number 02101607

Date	Type	Description	View / Download
19 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
18 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1998	363s	Return made up to 25/07/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Jul 1998	288a	New secretary appointed	(2 pages)
10 Jul 1998	288b	Secretary resigned	(1 page)
02 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
20 Jan 1998	288a	New director appointed	(2 pages)
28 Nov 1997	287	Registered office changed on 28/11/97 from: 23 mascalls lane brentwood essex CM14 5LR	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
02 Sep 1997	363s	Return made up to 25/07/97; full list of members	(6 pages)
28 Aug 1997	AA	Full accounts made up to 31 March 1997	(18 pages)
27 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
23 Aug 1996	363s	Return made up to 25/07/96; no change of members	(4 pages)
29 Jul 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
08 Aug 1995	363s	Return made up to 25/07/95; no change of members	(4 pages)
25 Jul 1995	AA	Full accounts made up to 31 March 1995 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
06 Aug 1994	AA	Full accounts made up to 31 March 1994 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
06 Aug 1994	363s	Return made up to 25/07/94; full list of members 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 Nov 1993	363s	Return made up to 25/07/93; no change of members 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
28 Jun 1993	AA	Full accounts made up to 31 March 1993 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