AIS PROJECTS LIMITED

Company number 04266687

Date	Type	Description	View / Download
29 Sep 2009	AA	Full accounts made up to 31 May 2009	(24 pages)
11 Aug 2009	363a	Return made up to 08/08/09; full list of members	(7 pages)
10 Jun 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
10 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(17 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 5,355 ord a shares of £0.01, 1,895 ord shares of £0.01 05/06/2009	(3 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from farington business park golden hill lane leyland preston lancashire PR25 3GG	(1 page)
27 Mar 2009	288a	Director appointed mr matthew martin ainscough	(1 page)
02 Feb 2009	288b	Appointment terminated director anthony ainscough	(1 page)
10 Sep 2008	AA	Accounts for a medium company made up to 31 May 2008	(22 pages)
29 Aug 2008	363a	Return made up to 08/08/08; full list of members	(7 pages)
05 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
30 Jun 2008	288b	Appointment terminated director alan keith	(1 page)
12 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 05/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
27 Mar 2008	288b	Appointment terminated director donald greenhalgh	(1 page)
25 Feb 2008	288c	Director's change of particulars / donald greenhalgh / 01/02/2008	(2 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288b	Director resigned	(1 page)
22 Oct 2007	AA	Accounts for a medium company made up to 31 May 2007	(20 pages)
21 Aug 2007	363a	Return made up to 08/08/07; full list of members	(4 pages)
23 May 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
12 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)