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AEOREMA COMMUNICATIONS PLC

Company number 04314540

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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)
17 Feb 2006	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 22/12/05	View PDF Resolutions RES13 ‐ Cancel share prem acct 22/12/05 - link opens in a new window - 1 page (1 page)
11 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 22 pages (22 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	363s	Return made up to 31/10/05; bulk list available separately	View PDF Return made up to 31/10/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
01 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 21 pages (21 pages)
26 Nov 2004	363s	Return made up to 31/10/04; bulk list available separately	View PDF Return made up to 31/10/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
07 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 26 pages (26 pages)
05 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Misc res 22/12/03
05 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Nov 2003	363s	Return made up to 31/10/03; bulk list available separately	View PDF Return made up to 31/10/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
31 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 28 pages (28 pages)
24 Jan 2003	363s	Return made up to 12/10/02; bulk list available separately	View PDF Return made up to 12/10/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
22 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Res/apt dirs,aud,etc 16/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2002	287	Registered office changed on 15/11/02 from: 179 great portland street, london, W1N 5FD	View PDF Registered office changed on 15/11/02 from: 179 great portland street, london, W1N 5FD - link opens in a new window - 1 page (1 page)
15 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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AEOREMA COMMUNICATIONS PLC

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