AEFFE UK LIMITED

Company number 03455938

Date	Type	Description	View / Download
16 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
23 May 2002	288b	Secretary resigned	(1 page)
23 May 2002	288a	New secretary appointed	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288b	Director resigned	(1 page)
05 Nov 2001	363s	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
14 Nov 2000	363s	Return made up to 27/10/00; full list of members	(7 pages)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)
20 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
19 Nov 1999	363s	Return made up to 27/10/99; full list of members	(7 pages)
05 Aug 1999	88(2)R	Ad 16/07/99--------- £ si 300000@1=300000 £ ic 10000/310000	(2 pages)
05 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
04 Nov 1998	363s	Return made up to 27/10/98; full list of members 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
03 Nov 1998	288a	New secretary appointed	(2 pages)
03 Nov 1998	288b	Secretary resigned	(1 page)
08 May 1998	88(2)R	Ad 30/04/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
30 Apr 1998	CERTNM	Company name changed aeffe spa (uk) LIMITED\certificate issued on 01/05/98	(2 pages)
27 Apr 1998	288a	New director appointed	(2 pages)
27 Apr 1998	288a	New director appointed	(2 pages)