AES GREAT BRITAIN LTD

Company number 03390769

Date	Type	Description	View / Download
07 Apr 1998	287	Registered office changed on 07/04/98 from: burleigh house 17-19 worple way richmond TW10 6AG
09 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
19 Aug 1997	MA	Memorandum and Articles of Association	(21 pages)
19 Aug 1997	123	Nc inc already adjusted 13/08/97	(1 page)
19 Aug 1997	287	Registered office changed on 19/08/97 from: kempson house P.O. box 570 camomile street london EC3A 7AN	(1 page)
19 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
19 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Aug 1997	CERTNM	Company name changed anytrade LIMITED\certificate issued on 14/08/97	(4 pages)
23 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
23 Jul 1997	288b	Director resigned	(1 page)
23 Jul 1997	288a	New director appointed	(2 pages)
23 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 1997	NEWINC	Incorporation	(28 pages)