AEGIS ENGINEERING SYSTEMS (AES) LIMITED

Company number 03427676

Date	Type	Description	View / Download
01 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
30 Sep 2008	363a	Return made up to 02/09/08; full list of members	(5 pages)
29 Sep 2008	288c	Director's change of particulars / mark mccool / 01/02/2008	(1 page)
29 Sep 2008	288c	Director's change of particulars / hugh mclean / 01/10/2007	(1 page)
29 Sep 2008	288b	Appointment terminated director paul riley	(1 page)
29 Sep 2008	288b	Appointment terminated director neal mortimer	(1 page)
29 Jul 2008	288a	Director appointed mr christopher noel hoare	(1 page)
15 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
08 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
18 Oct 2007	363a	Return made up to 02/09/07; full list of members	(4 pages)
28 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
11 Oct 2006	288b	Director resigned	(1 page)
11 Sep 2006	363a	Return made up to 02/09/06; full list of members	(4 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(9 pages)
12 Sep 2005	363a	Return made up to 02/09/05; full list of members	(5 pages)
12 Sep 2005	288c	Director's particulars changed	(1 page)
09 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(9 pages)
23 Feb 2005	88(2)R	Ad 17/09/04--------- £ si 67@1=67 £ ic 540/607	(2 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Share alld, iss shar 17/09/04	(1 page)
23 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Iss share certificate 17/09/04

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