A.E.E. LTD.

Company number 02599387

Date	Type	Description	View / Download
18 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Aug 1998	288b	Secretary resigned	(1 page)
26 Aug 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288b	Director resigned	(1 page)
14 Aug 1998	SA	Statement of affairs	(6 pages)
14 Aug 1998	88(2)P	Ad 17/07/98--------- £ si 8979@.01=89 £ ic 100/189	(3 pages)
05 Jun 1998	363s	Return made up to 08/04/98; no change of members	(4 pages)
08 Apr 1998	AA	Accounts for a medium company made up to 30 June 1997	(8 pages)
28 May 1997	363s	Return made up to 08/04/97; full list of members	(6 pages)
28 Oct 1996	AA	Accounts for a small company made up to 30 June 1996	(4 pages)
30 Apr 1996	363s	Return made up to 08/04/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Oct 1995	AA	Accounts for a medium company made up to 30 June 1995	(9 pages)
26 Apr 1995	363s	Return made up to 08/04/95; full list of members	(6 pages)
30 Nov 1994	AA	Accounts for a medium company made up to 30 June 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
27 May 1994	363s	Return made up to 08/04/94; 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
09 May 1994	88(3)	Particulars of contract relating to shares 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
09 May 1994	88(2)O	Ad 15/02/94--------- £ si 906@1 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
29 Mar 1994	88(2)P	Ad 15/02/94--------- £ si 906@.01=9 £ ic 9094/9103 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
22 Oct 1993	AA	Accounts for a small company made up to 30 June 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
16 Apr 1993	288	Director resigned 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
16 Apr 1993	363s	Return made up to 08/04/93; no change of members 363(288) ‐ Director resigned 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
15 Oct 1992	AA	Accounts for a small company made up to 30 June 1992 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
12 May 1992	363b	Return made up to 08/04/92; 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
10 Feb 1992	MEM/ARTS	Memorandum and Articles of Association	(16 pages)

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