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AEGIS MANAGING AGENCY LIMITED

Company number 03413859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2004 MEM/ARTS Memorandum and Articles of Association
02 Apr 2004 288b Director resigned
08 Oct 2003 288c Director's particulars changed
06 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 288a New director appointed
15 Jun 2003 AA Full accounts made up to 31 December 2002
27 Feb 2003 288a New director appointed
05 Dec 2002 288b Director resigned
25 Nov 2002 288b Director resigned
04 Sep 2002 AA Full accounts made up to 31 December 2001
02 Aug 2002 363s Return made up to 29/07/02; full list of members
29 Apr 2002 288b Director resigned
22 Nov 2001 288a New secretary appointed
22 Nov 2001 288a New director appointed
05 Nov 2001 288b Secretary resigned
29 Oct 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2001 363s Return made up to 29/07/01; full list of members
08 Aug 2001 88(2)R Ad 12/12/00--------- £ si 399999@1=399999 £ ic 1/400000
16 May 2001 288b Secretary resigned
14 Apr 2001 288a New secretary appointed
08 Feb 2001 395 Particulars of mortgage/charge
25 Jan 2001 288a New director appointed