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AEDL LIMITED

Company number 03460011

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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)
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Dec 2006 363s Return made up to 04/11/06; full list of members
28 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Nov 2005 363s Return made up to 04/11/05; full list of members
26 Jul 2005 AA Full accounts made up to 31 December 2004
19 Nov 2004 363s Return made up to 04/11/04; full list of members
16 Sep 2004 AA Full accounts made up to 31 December 2003
09 Dec 2003 363s Return made up to 04/11/03; full list of members
21 Oct 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 AUD Auditor's resignation
30 Nov 2002 363s Return made up to 04/11/02; full list of members
15 Nov 2002 288a New director appointed
11 Nov 2002 288b Director resigned
30 Oct 2002 AA Full accounts made up to 31 December 2001
27 Nov 2001 363s Return made up to 04/11/01; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
05 Dec 2000 363s Return made up to 04/11/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
07 Dec 1999 363s Return made up to 04/11/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
27 Nov 1998 363s Return made up to 04/11/98; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
02 Nov 1998 225 Accounting reference date shortened from 30/11/98 to 31/12/97
14 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital