ADVANCED ELECTRONICS LIMITED

Company number 03750100

Date	Type	Description	View / Download
15 Jun 2005	88(2)R	Ad 01/06/04--------- £ si 32000@1	(2 pages)
15 Jun 2005	363s	Return made up to 09/04/05; full list of members	(14 pages)
29 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jan 2005	AA	Accounts for a small company made up to 30 April 2004	(5 pages)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288a	New director appointed	(2 pages)
08 Jun 2004	363s	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 08/06/04	(12 pages)
28 May 2004	288a	New secretary appointed	(2 pages)
28 May 2004	288b	Secretary resigned	(1 page)
10 Jan 2004	AA	Accounts for a small company made up to 30 April 2003	(5 pages)
04 Nov 2003	88(2)R	Ad 30/04/03--------- £ si 5250@1=5250 £ ic 637875/643125	(2 pages)
17 Sep 2003	88(2)R	Ad 26/08/03--------- £ si 7655@1=7655 £ ic 630220/637875	(2 pages)
05 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	288a	New director appointed	(3 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Enter into agr opt agr 08/07/03
01 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
01 Aug 2003	88(2)R	Ad 27/06/03--------- £ si 183720@1=183720 £ ic 446500/630220	(4 pages)
28 Jul 2003	363s	Return made up to 09/04/03; full list of members	(11 pages)
10 Jun 2003	88(2)R	Ad 03/10/01-17/01/03 £ si 202500@1	(4 pages)
07 Jun 2003	123	Nc inc already adjusted 17/05/03	(1 page)
07 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agrrement 17/05/03
07 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)