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AER MARK & MERCH LIMITED

Company number 04733339

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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)
28 May 2004 363(288) Secretary's particulars changed;director's particulars changed
24 Oct 2003 288b Director resigned
24 Oct 2003 288a New director appointed
12 Jun 2003 288b Director resigned
12 Jun 2003 288b Secretary resigned
12 Jun 2003 88(2)R Ad 02/06/03--------- £ si 999@1=999 £ ic 1/1000
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New secretary appointed
12 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 NEWINC Incorporation