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A. & A. 2000 LIMITED

Company number 03868917

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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)
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to allot shares
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2009 AA Full accounts made up to 31 October 2008
19 Jan 2009 363a Return made up to 29/10/08; full list of members
03 Sep 2008 AA Full accounts made up to 31 October 2007
16 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
26 Nov 2007 363a Return made up to 29/10/07; full list of members
06 Sep 2007 AA Full accounts made up to 31 October 2006
29 Nov 2006 363a Return made up to 29/10/06; full list of members
06 Sep 2006 AA Full accounts made up to 31 October 2005
18 May 2006 363a Return made up to 29/10/05; full list of members
06 Sep 2005 AA Full accounts made up to 31 October 2004
13 Apr 2005 123 Nc inc already adjusted 25/10/04
13 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005 88(2)R Ad 26/10/04--------- £ si 1500000@1
29 Mar 2005 88(2)R Ad 25/10/04--------- £ si 23796@.01
29 Mar 2005 88(2)R Ad 22/10/04--------- £ si 8670@.01
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/09/04