AEROGISTICS LIMITED

Company number 04462608

Date	Type	Description	View / Download
10 Jun 2008	288b	Appointment Terminated Secretary brian mccaul	(1 page)
10 Jun 2008	288a	Secretary appointed mr nicholas bell	(1 page)
10 Jan 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
09 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition 21/12/07
07 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2007	363a	Return made up to 17/06/07; full list of members	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: aimes centre 10 duke street liverpool L1 5AS	(1 page)
21 Aug 2006	288c	Director's particulars changed	(1 page)
08 Aug 2006	288c	Secretary's particulars changed	(1 page)
27 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
19 Jun 2006	363a	Return made up to 17/06/06; full list of members	(2 pages)
02 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
11 Jul 2005	363s	Return made up to 17/06/05; full list of members	(3 pages)
04 Jul 2005	288a	New secretary appointed	(2 pages)
04 Jul 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
06 Jul 2004	363s	Return made up to 17/06/04; full list of members	(6 pages)
06 Jul 2004	363(287)	Registered office changed on 06/07/04

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