AENEAS INVESTMENTS LIMITED

Company number 03293837

Date	Type	Description	View / Download
06 Dec 2001	288a	New secretary appointed	(2 pages)
06 Dec 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
15 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
09 Jan 2001	363s	Return made up to 18/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(288) ‐ Secretary's particulars changed	(8 pages)
31 Oct 2000	288c	Director's particulars changed	(1 page)
27 Oct 2000	288c	Secretary's particulars changed	(1 page)
31 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
04 Jan 2000	363s	Return made up to 18/12/99; full list of members	(7 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
28 Jun 1999	88(2)R	Ad 16/03/99--------- £ si 2500@1	(2 pages)
09 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
18 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 17500@1=17500 £ ic 5000/22500	(2 pages)
18 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jan 1999	123	£ nc 5000/25000 31/12/98	(1 page)
12 Jan 1999	363s	Return made up to 18/12/98; no change of members	(5 pages)
17 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
11 Apr 1998	288a	New secretary appointed	(2 pages)
11 Apr 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	363s	Return made up to 18/12/97; full list of members	(7 pages)
17 Feb 1997	88(2)R	Ad 20/01/97--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288a	New secretary appointed	(2 pages)