AET UK LIMITED

Company number 04016287

Date	Type	Description	View / Download
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
22 Aug 2006	288b	Director resigned	(1 page)
07 Jul 2006	363a	Return made up to 16/06/06; full list of members	(3 pages)
07 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
01 Feb 2006	CERTNM	Company name changed american eagle tankers uk limite d\certificate issued on 01/02/06	(2 pages)
25 Jan 2006	288a	New secretary appointed	(1 page)
25 Jan 2006	288a	New director appointed	(1 page)
25 Jan 2006	288a	New director appointed	(1 page)
19 Jul 2005	363s	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 363(288) ‐ Secretary resigned	(3 pages)
19 Jul 2005	288a	New secretary appointed	(1 page)
08 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Change ro dir/sec autho 11/03/05	(1 page)
20 Sep 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
01 Sep 2004	363s	Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 01/09/04	(7 pages)
15 Jun 2004	225	Accounting reference date extended from 15/12/03 to 31/03/04	(1 page)
22 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-ro/ARD/dir auth/seal 15/04/04	(2 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
08 Dec 2003	AA	Full accounts made up to 15 December 2002	(10 pages)
11 Jul 2003	363s	Return made up to 16/06/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)