AES BARKA HOLDINGS

Company number 04108073

Date	Type	Description	View / Download
11 Sep 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 Sep 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Sep 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
11 Sep 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
11 Sep 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288b	Secretary resigned	(1 page)
05 Dec 2005	363a	Return made up to 10/11/05; full list of members	(3 pages)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Mar 2005	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
14 Dec 2004	363s	Return made up to 10/11/04; full list of members	(9 pages)
04 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
17 Aug 2004	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
16 Feb 2004	363s	Return made up to 10/11/03; full list of members; amend	(9 pages)
10 Jan 2004	363s	Return made up to 10/11/03; full list of members	(9 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
31 Mar 2003	88(2)R	Ad 24/03/03--------- £ si 100@1=100 £ ic 1/101	(2 pages)
13 Mar 2003	AA	Group of companies' accounts made up to 31 December 2001	(14 pages)
22 Jan 2003	363s	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)