AE AEROSPACE LTD

Company number 03286967

Date	Type	Description	View / Download
08 Jan 1999	363a	Return made up to 03/12/98; no change of members	(6 pages)
02 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1998	363a	Return made up to 03/12/97; full list of members	(8 pages)
16 Jul 1997	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jul 1997	88(2)R	Ad 01/04/97--------- £ si 250000@1=250000 £ ic 500198/750198	(2 pages)
16 Jul 1997	88(2)R	Ad 01/04/97--------- £ si 500000@1=500000 £ ic 198/500198	(2 pages)
16 Jul 1997	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jul 1997	88(2)R	Ad 01/04/97--------- £ si 33@1=33 £ ic 165/198	(2 pages)
16 Jul 1997	88(2)R	Ad 01/04/97--------- £ si 66@1=66 £ ic 99/165	(2 pages)
16 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jul 1997	123	£ nc 10000/1000000 01/04/97	(1 page)
26 Feb 1997	CERTNM	Company name changed able holdings LIMITED\certificate issued on 27/02/97	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	353	Location of register of members	(1 page)
18 Feb 1997	88(2)R	Ad 17/01/97--------- £ si 33@1=33 £ ic 66/99	(2 pages)
18 Feb 1997	88(2)R	Ad 17/01/97--------- £ si 65@1=65 £ ic 1/66	(2 pages)
18 Feb 1997	288a	New secretary appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	325	Location of register of directors' interests	(1 page)
10 Dec 1996	287	Registered office changed on 10/12/96 from: 17 city business centre lower road london SE16 1AA	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	288b	Secretary resigned	(1 page)
03 Dec 1996	NEWINC	Incorporation	(11 pages)

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