AOC ARCHAEOLOGY LTD.

Company number 02959912

Date	Type	Description	View / Download
01 May 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
04 Sep 2002	363s	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
02 May 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	288a	New secretary appointed	(2 pages)
01 Feb 2002	288b	Director resigned	(1 page)
17 Sep 2001	363s	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
16 Mar 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	288a	New secretary appointed	(2 pages)
19 Sep 2000	363s	Return made up to 12/08/00; full list of members	(6 pages)
01 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
05 Jul 2000	287	Registered office changed on 05/07/00 from: 40 langham street london W1N 5RG	(1 page)
29 Jun 2000	88(2)R	Ad 01/03/00-31/03/00 £ si 15000@1=15000 £ ic 22500/37500	(2 pages)
14 Mar 2000	169	£ ic 30000/22500 07/01/00 £ sr 7500@1=7500	(1 page)
01 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
13 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
20 Aug 1999	363s	Return made up to 12/08/99; no change of members	(4 pages)
15 Jun 1999	288b	Director resigned	(1 page)
18 Aug 1998	363s	Return made up to 12/08/98; full list of members	(6 pages)
18 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
02 Jan 1998	288b	Director resigned	(1 page)