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APPLIED ENGINE TECHNOLOGY LIMITED

Company number 03654326

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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)
03 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 123 £ nc 1000/250000 06/01/06
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Dec 2005 363a Return made up to 22/10/05; full list of members
21 Feb 2005 363s Return made up to 22/10/04; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Jan 2004 288a New director appointed
08 Jan 2004 287 Registered office changed on 08/01/04 from: 12 waring way dunchurch rugby warwickshire CV22 6PH
22 Nov 2003 363s Return made up to 22/10/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Oct 2002 363s Return made up to 22/10/02; full list of members
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Oct 2001 363s Return made up to 22/10/01; full list of members
08 Nov 2000 363s Return made up to 22/10/00; full list of members
18 Aug 2000 AA Accounts for a small company made up to 31 March 2000
20 Dec 1999 363s Return made up to 22/10/99; full list of members
18 May 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
25 Nov 1998 288b Secretary resigned
25 Nov 1998 288b Director resigned
25 Nov 1998 287 Registered office changed on 25/11/98 from: 381 kingsway hove east sussex BN3 4QD
25 Nov 1998 288a New secretary appointed;new director appointed