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AEGIS ASSOCIATES LIMITED

Company number 04328835

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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)
06 Jan 2007 363s Return made up to 26/11/06; full list of members
06 Jan 2007 288b Secretary resigned
06 Jan 2007 288a New secretary appointed
09 Nov 2006 288b Director resigned
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
11 May 2006 288b Director resigned
11 May 2006 288a New director appointed
13 Dec 2005 363s Return made up to 26/11/05; full list of members
16 Nov 2005 288a New director appointed
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
05 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Jan 2005 363s Return made up to 26/11/04; full list of members
13 Aug 2004 288a New director appointed
21 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
30 Dec 2003 363s Return made up to 26/11/03; full list of members
13 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2003 88(2)R Ad 20/01/03--------- £ si 200@1=200 £ ic 100/300
13 Jul 2003 123 Nc inc already adjusted 20/01/03
13 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 AA Total exemption full accounts made up to 30 November 2002
09 Dec 2002 363s Return made up to 26/11/02; full list of members
30 Nov 2001 288b Secretary resigned
26 Nov 2001 NEWINC Incorporation