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AOG ADVISORY SERVICES LTD

Company number 03910644

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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)
09 Jul 2002 288a New director appointed
12 Feb 2002 288b Director resigned
23 Jan 2002 363a Return made up to 17/01/02; full list of members
27 Mar 2001 AA Full accounts made up to 31 December 2000
22 Mar 2001 288c Director's particulars changed
14 Feb 2001 363a Return made up to 17/01/01; full list of members
14 Feb 2001 288c Secretary's particulars changed
14 Feb 2001 288c Director's particulars changed
30 Jan 2001 395 Particulars of mortgage/charge
16 Nov 2000 395 Particulars of mortgage/charge
09 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/01/00
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
09 Feb 2000 288b Director resigned
28 Jan 2000 CERTNM Company name changed addax & oryx advisory services l td\certificate issued on 28/01/00
17 Jan 2000 NEWINC Incorporation