AES UK HOLDINGS LTD

Company number 03387045

Date	Type	Description	View / Download
16 Mar 2004	288a	New director appointed	(2 pages)
13 Feb 2004	287	Registered office changed on 13/02/04 from: 18 parkshot richmond surrey TW9 2RG	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
04 Sep 2003	363s	Return made up to 28/05/03; full list of members	(7 pages)
13 Jan 2003	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
18 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
15 Jul 2002	363s	Return made up to 10/06/02; full list of members	(7 pages)
19 Jun 2002	88(2)R	Ad 23/05/02--------- £ si 500@1=500 £ ic 18001000/18001500	(2 pages)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288a	New director appointed	(2 pages)
03 Oct 2001	88(2)R	Ad 31/08/01--------- £ si 18000000@1=18000000 £ ic 1000/18001000	(2 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2001	123	£ nc 1000/50000000 31/08/01	(1 page)
25 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
20 Jun 2001	363s	Return made up to 10/06/01; no change of members	(6 pages)
06 Feb 2001	AA	Full group accounts made up to 31 December 1999	(21 pages)
19 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
21 Jun 2000	363s	Return made up to 10/06/00; full list of members	(6 pages)
04 Feb 2000	AA	Full group accounts made up to 31 December 1998	(23 pages)
22 Jun 1999	363s	Return made up to 10/06/99; no change of members	(4 pages)
01 Feb 1999	AA	Full group accounts made up to 31 December 1997	(21 pages)
14 Oct 1998	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
09 Jun 1998	363s	Return made up to 10/06/98; full list of members	(6 pages)
07 Apr 1998	287	Registered office changed on 07/04/98 from: burleigh house 17-19 worple way richmond surrey 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