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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)
01 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
26 Nov 2004 363s Return made up to 31/10/04; bulk list available separately
07 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
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
21 Nov 2003 363s Return made up to 31/10/03; bulk list available separately
31 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
24 Jan 2003 363s Return made up to 12/10/02; bulk list available separately
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
23 Dec 2002 288b Secretary resigned
15 Nov 2002 287 Registered office changed on 15/11/02 from: 179 great portland street, london, W1N 5FD
15 May 2002 288a New director appointed
09 May 2002 288b Director resigned
09 May 2002 288a New secretary appointed;new director appointed
09 May 2002 288a New director appointed
08 May 2002 PROSP Prospectus
07 May 2002 288b Director resigned
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 288b Director resigned
11 Apr 2002 225 Accounting reference date shortened from 31/10/02 to 30/06/02
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed