AES K2 LIMITED

Company number 03135543

Date	Type	Description	View / Download
02 Nov 2001	AA	Accounts made up to 31 December 2000	(8 pages)
18 Dec 2000	363s	Return made up to 01/12/00; full list of members	(7 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(8 pages)
06 Dec 1999	363s	Return made up to 01/12/99; full list of members	(7 pages)
13 May 1999	AA	Accounts made up to 31 December 1998	(8 pages)
09 Dec 1998	363s	Return made up to 01/12/98; no change of members	(4 pages)
30 Oct 1998	AA	Accounts made up to 31 December 1997	(8 pages)
07 Apr 1998	287	Registered office changed on 07/04/98 from: burleigh house 17/19 worple way richmond TW10 6AG 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
05 Dec 1997	363s	Return made up to 07/12/97; change of members	(6 pages)
02 Nov 1997	AA	Accounts made up to 31 December 1996	(8 pages)
01 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
07 Jan 1997	363s	Return made up to 07/12/96; full list of members	(6 pages)
18 Sep 1996	CERTNM	Company name changed aes stella LIMITED\certificate issued on 19/09/96	(2 pages)
10 May 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 May 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 May 1996	288	New director appointed	(2 pages)
08 May 1996	288	New director appointed	(2 pages)
08 May 1996	288	New secretary appointed;new director appointed	(1 page)
08 May 1996	288	Secretary resigned;director resigned	(1 page)
08 May 1996	288	Director resigned	(2 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
30 Apr 1996	CERTNM	Company name changed comhold LIMITED\certificate issued on 01/05/96	(4 pages)
25 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Apr 1996	123	£ nc 100/1000 23/04/96	(1 page)