AIMS GROUP SERVICES LIMITED

Company number 04375023

Date	Type	Description	View / Download
17 Jun 2003	123	Nc inc already adjusted 06/06/03	(1 page)
17 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Share opt ame agreement 06/06/03
17 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 Jun 2003	MISC	394 statement	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
11 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
11 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
10 Mar 2003	363s	Return made up to 15/02/03; full list of members	(12 pages)
10 Mar 2003	363(288)	Director's particulars changed
17 Dec 2002	288a	New director appointed	(2 pages)
28 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(22 pages)
28 Aug 2002	225	Accounting reference date shortened from 31/03/03 to 31/03/02	(1 page)
19 Aug 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
31 Jul 2002	287	Registered office changed on 31/07/02 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
15 Jul 2002	288a	New director appointed	(3 pages)
06 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
22 May 2002	SA	Statement of affairs	(98 pages)
22 May 2002	88(2)R	Ad 26/02/02--------- £ si 1348@.01=13 £ ic 40/53	(4 pages)
10 May 2002	288b	Secretary resigned	(1 page)
10 May 2002	288a	New secretary appointed	(2 pages)

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