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AIGIS BLAST PROTECTION LIMITED

Company number 04083550

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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)
20 Dec 2005 AA Full accounts made up to 30 September 2005
06 Dec 2005 363s Return made up to 04/10/05; full list of members
06 Dec 2005 288a New director appointed
19 Oct 2005 288a New director appointed
27 Sep 2005 88(2)R Ad 19/09/05--------- £ si 219953@.01=2199 £ ic 6667/8866
27 Sep 2005 MEM/ARTS Memorandum and Articles of Association
22 Sep 2005 CERTNM Company name changed aigis engineering solutions limi ted\certificate issued on 22/09/05
30 Mar 2005 288a New director appointed
10 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
18 Nov 2004 363s Return made up to 04/10/04; full list of members
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/07/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2004 AAMD Amended accounts made up to 30 September 2003
26 May 2004 AA Total exemption full accounts made up to 30 September 2003
13 Nov 2003 363s Return made up to 04/10/03; full list of members
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
17 Jun 2003 288c Director's particulars changed
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
10 Jun 2003 288b Secretary resigned;director resigned