AEGIS (UK) LTD

Company number 03556099

Date	Type	Description	View / Download
11 Jul 2002	288a	New director appointed	(2 pages)
09 May 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
05 Apr 2002	AA	Accounts made up to 31 March 2002	(2 pages)
06 Mar 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 2 kite yard cambridge road london SW11 4TA	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
05 Mar 2002	AA	Accounts made up to 30 April 2001	(1 page)
21 Sep 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
29 Jun 2000	AA	Accounts made up to 30 April 2000	(1 page)
02 Jun 2000	363s	Return made up to 30/04/00; full list of members	(7 pages)
02 Jun 2000	363(287)	Registered office changed on 02/06/00 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
02 Jun 2000	288a	New director appointed	(2 pages)
26 Aug 1999	AA	Accounts made up to 30 April 1999	(1 page)
26 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 1999	363s	Return made up to 30/04/99; full list of members	(6 pages)
08 Jun 1999	288b	Director resigned	(1 page)
28 May 1999	288b	Director resigned	(1 page)
18 May 1998	287	Registered office changed on 18/05/98 from: the laurels brittains lane sevenoaks kent TN13 2NF	(1 page)
18 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)

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