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AIXIAL GROUP UK LIMITED

Company number 04247853

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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)
29 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
06 Oct 2009 88(2) Ad 30/09/09\gbp si 100192@0.01=1001.92\gbp ic 169812.09/170814.01\
17 Jul 2009 363a Return made up to 06/07/09; full list of members
15 Dec 2008 288b Appointment terminated director gareth hughes
15 Dec 2008 288b Appointment terminated director mark holt
15 Dec 2008 288a Director appointed dr alan eggleston
03 Nov 2008 88(2) Ad 24/10/08\gbp si 4807692@0.01=48076.92\gbp ic 121735.17/169812.09\
03 Nov 2008 123 Nc inc already adjusted 23/10/08
03 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 21/10/2008
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 06/07/08; full list of members
17 Jul 2008 288c Director's change of particulars / timothy corbett clark / 06/07/2008
17 Jul 2008 288c Director's change of particulars / mark holt / 06/07/2008
16 Jul 2008 288c Director's change of particulars / mark holt / 06/07/2008
16 Jul 2008 288c Director's change of particulars / timothy corbett clark / 06/07/2008
03 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2008 88(2) Ad 15/05/08\gbp si 1919@0.01=19.19\gbp ic 121713.2/121732.39\
17 Apr 2008 88(2) Ad 28/03/08\gbp si 2020@0.01=20.2\gbp ic 121693/121713.2\
18 Dec 2007 288a New director appointed
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
21 Aug 2007 88(2)R Ad 31/07/07-14/08/07 £ si 92011@.01=920 £ ic 120773/121693
01 Aug 2007 363s Return made up to 06/07/07; change of members
17 Nov 2006 88(2)R Ad 09/11/06--------- £ si 20099@.01=200 £ ic 120573/120773
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
28 Sep 2006 288a New secretary appointed