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AEA TECHNOLOGY INTERNATIONAL LIMITED

Company number 02699932

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Apr 1994 363s Return made up to 24/03/94; 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 DocumentReturn made up to 24/03/94; no change of members
02 Feb 1994 AA Accounts for a small company made up to 31 March 1993
12 Jul 1993 88(2)R Ad 07/07/93--------- £ si 50000@1=50000 £ ic 128000/178000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/07/93--------- £ si 50000@1=50000 £ ic 128000/178000
27 Jun 1993 88(2)R Ad 18/06/93--------- £ si 108000@1=108000 £ ic 20000/128000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/93--------- £ si 108000@1=108000 £ ic 20000/128000
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
27 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
27 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
27 Jun 1993 123 £ nc 100000/2000000 18/06/93
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£ nc 100000/2000000 18/06/93
23 Mar 1993 363s Return made up to 24/03/93; full list of members
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Jun 1992 88(2)R Ad 21/04/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 21/04/92--------- £ si 19998@1=19998 £ ic 2/20000
16 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 May 1992 CERTNM Company name changed aea technology (overseas) limite d\certificate issued on 01/06/92
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Request DocumentCompany name changed aea technology (overseas) limite d\certificate issued on 01/06/92
06 Apr 1992 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 DocumentResolutions
06 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
06 Apr 1992 123 £ nc 100/100000 24/03/92
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Request Document£ nc 100/100000 24/03/92
30 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1992 287 Registered office changed on 30/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 30/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
24 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation