AEGIS ENGINEERING SYSTEMS (AES) LIMITED

Company number 03427676

Date	Type	Description	View / Download
08 Jun 2001	88(2)R	Ad 26/04/01--------- £ si 200@1=200 £ ic 157/357	(2 pages)
03 Oct 2000	363s	Return made up to 02/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
08 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: finchwood house glossop road, marple bridge stockport cheshire SK6 5EL	(1 page)
03 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
29 Dec 1999	287	Registered office changed on 29/12/99 from: 23 new mount street manchester M4 4DE	(1 page)
05 Nov 1999	363s	Return made up to 02/09/99; full list of members	(6 pages)
28 Oct 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
12 Oct 1999	169	£ ic 227/157 17/09/99 £ sr 70@1=70	(1 page)
02 Sep 1999	88(2)R	Ad 30/07/99--------- £ si 132@1=132 £ ic 95/227	(3 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288b	Director resigned	(1 page)
01 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
23 Sep 1998	363s	Return made up to 02/09/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Apr 1998	288c	Secretary's particulars changed	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288a	New director appointed	(2 pages)
10 Dec 1997	88(2)R	Ad 10/11/97--------- £ si 20@1=20 £ ic 75/95	(2 pages)
07 Nov 1997	88(2)R	Ad 16/10/97--------- £ si 73@1=73 £ ic 2/75	(2 pages)
04 Sep 1997	288b	Secretary resigned	(1 page)
02 Sep 1997	NEWINC	Incorporation	(14 pages)

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