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AEGEAN HERITAGE LTD.

Company number 02825365

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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)
04 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Sep 2000	363s	Return made up to 09/06/00; full list of members	View PDF Return made up to 09/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 2000	88(2)R	Ad 08/03/00--------- £ si 19998@1=19998 £ ic 2/20000	View PDF Ad 08/03/00--------- £ si 19998@1=19998 £ ic 2/20000 - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	123	Nc inc already adjusted 15/03/00	View PDF Nc inc already adjusted 15/03/00 - link opens in a new window - 1 page (1 page)
28 Apr 2000	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
28 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
16 Mar 2000	363s	Return made up to 09/06/99; full list of members	View PDF Return made up to 09/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
19 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 1998	363a	Return made up to 30/06/98; full list of members	View PDF Return made up to 30/06/98; full list of members - link opens in a new window - 8 pages (8 pages)
18 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
15 Jul 1997	363s	Return made up to 09/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/07/97 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/07/97 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 May 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 6 pages (6 pages)
09 Jul 1996	363s	Return made up to 09/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Jun 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 5 pages (5 pages)
20 Feb 1996	287	Registered office changed on 20/02/96 from: sutton lane sutton scardale chesterfield S44 5UW	View PDF Registered office changed on 20/02/96 from: sutton lane sutton scardale chesterfield S44 5UW - link opens in a new window - 1 page (1 page)
20 Jun 1995	363s	Return made up to 09/06/95; no change of members	View PDF Return made up to 09/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
10 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	View PDF Accounts for a small company made up to 30 June 1994 - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
14 Oct 1994	363a	Return made up to 30/06/94; 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 DocumentReturn made up to 30/06/94; full list of members
14 Oct 1994	287	Registered office changed on 14/10/94 from: 102 friar gate derby DE1 1FH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/10/94 from: 102 friar gate derby DE1 1FH
30 Sep 1993	MEM/ARTS	Memorandum and Articles 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 DocumentMemorandum and Articles of Association
28 Sep 1993	CERTNM	Company name changed taswell LIMITED\certificate issued on 29/09/93	View PDF Company name changed taswell LIMITED\certificate issued on 29/09/93 - link opens in a new window - 2 pages (2 pages)
28 Sep 1993	CERTNM	Company name changed\certificate issued on 28/09/93	View PDF Company name changed\certificate issued on 28/09/93 - link opens in a new window - 2 pages (2 pages)

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AEGEAN HERITAGE LTD.

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