AEGIS RESIDENTIAL CARE HOMES LIMITED

Company number 03297710

Date	Type	Description	View / Download
21 Feb 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
02 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
01 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2006	AA	Full accounts made up to 31 March 2006	(23 pages)
07 Apr 2006	288a	New director appointed	(2 pages)
20 Feb 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
20 Feb 2006	288b	Director resigned	(1 page)
02 Dec 2005	288a	New director appointed	(2 pages)
11 Oct 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
10 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Feb 2005	88(2)R	Ad 15/11/04--------- £ si 700000@1=700000 £ ic 100/700100	(2 pages)
07 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Feb 2005	123	£ nc 1000/701000 15/11/04	(1 page)
17 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(19 pages)
08 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
15 Oct 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
08 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
01 Nov 2002	AA	Full accounts made up to 31 March 2002	(16 pages)

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