Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AEOREMA COMMUNICATIONS PLC

Company number 04314540

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/12/2009
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 AD02 Register inspection address has been changed
04 Aug 2009 169 Gbp ic 1054687.5/994687.5\14/07/09\gbp sr 500000@0.12=60000\
27 Jul 2009 169 Gbp ic 1225000/1054687.5\29/06/09\gbp sr 109@1562.5=170312.5\
13 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 26/06/2009
11 Jun 2009 AA Interim accounts made up to 31 December 2008
22 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/12/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2008 363a Return made up to 31/10/08; full list of members
11 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
07 Nov 2007 363s Return made up to 31/10/07; bulk list available separately
04 Dec 2006 MEM/ARTS Memorandum and Articles of Association
04 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adopt acc 23/11/06
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2006 363s Return made up to 31/10/06; bulk list available separately
01 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
30 Nov 2006 122 Conso 23/11/06
17 Feb 2006 CERT21 Certificate of cancellation of share premium account
17 Feb 2006 OC Cancel share premium account
17 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 22/12/05
11 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend re app dir 22/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005 363s Return made up to 31/10/05; bulk list available separately