AENEAS INVESTMENTS LIMITED

Company number 03293837

Date	Type	Description	View / Download
15 Feb 2007	88(2)R	Ad 05/02/07--------- £ si 2330@1=2330 £ ic 40000/42330	(2 pages)
15 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2006	363a	Return made up to 18/12/06; full list of members	(3 pages)
18 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
20 Dec 2005	363a	Return made up to 18/12/05; full list of members	(3 pages)
19 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
17 Jan 2005	363s	Return made up to 18/12/04; full list of members	(10 pages)
16 Sep 2004	288a	New director appointed	(1 page)
13 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 25000@1=25000 £ ic 15000/40000	(2 pages)
13 Jul 2004	123	Nc inc already adjusted 25/06/04	(1 page)
13 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
20 Jan 2004	363s	Return made up to 18/12/03; full list of members	(8 pages)
05 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2003	288a	New secretary appointed	(2 pages)
15 May 2003	288b	Secretary resigned	(1 page)
15 Apr 2003	169	£ ic 25000/15000 25/03/03 £ sr 10000@1=10000	(1 page)
15 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
23 Jan 2003	363s	Return made up to 18/12/02; full list of members	(8 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Buying back shares 17/12/02	(1 page)
16 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
18 Mar 2002	288c	Secretary's particulars changed	(1 page)
11 Jan 2002	363s	Return made up to 18/12/01; full list of members	(8 pages)