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AEW GLOBAL LIMITED

Company number 03763883

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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)
14 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 2 pages (2 pages)
03 Jun 2003	363s	Return made up to 04/05/03; full list of members	View PDF Return made up to 04/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2003	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
17 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
29 May 2002	363s	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
05 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2001	363s	Return made up to 04/05/01; full list of members	View PDF Return made up to 04/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 2001	CERTNM	Company name changed aew curzon LIMITED\certificate issued on 11/01/01	View PDF Company name changed aew curzon LIMITED\certificate issued on 11/01/01 - link opens in a new window - 3 pages (3 pages)
07 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
13 Jul 2000	363s	Return made up to 04/05/00; full list of members	View PDF Return made up to 04/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	View PDF Accounting reference date shortened from 31/05/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
01 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
01 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 01/07/99 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
23 Jun 1999	CERTNM	Company name changed resetstore LIMITED\certificate issued on 24/06/99	View PDF Company name changed resetstore LIMITED\certificate issued on 24/06/99 - link opens in a new window - 2 pages (2 pages)

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AEW GLOBAL LIMITED

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