AIXAM MEGA LTD.

Company number 03742804

Date	Type	Description	View / Download
01 Jul 2004	288b	Director resigned	(1 page)
24 Jun 2004	363a	Return made up to 29/03/04; full list of members	(2 pages)
15 Dec 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
29 Jul 2003	288a	New director appointed	(1 page)
19 May 2003	363a	Return made up to 29/03/03; full list of members	(2 pages)
21 Jun 2002	363a	Return made up to 29/03/02; full list of members	(5 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
30 May 2001	363s	Return made up to 29/03/01; full list of members	(6 pages)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
04 May 2000	363s	Return made up to 29/03/00; full list of members	(6 pages)
22 Apr 1999	88(2)R	Ad 13/04/99--------- £ si 399998@1=399998 £ ic 2/400000	(2 pages)
13 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
07 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 29/03/99 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
07 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/03/99 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
07 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/03/99 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
07 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/03/99 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
07 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/03/99	(2 pages)
07 Apr 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(3 pages)
07 Apr 1999	288b	Secretary resigned	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)