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AEGIS RESEARCH UK LIMITED

Company number 05001897

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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)
12 Apr 2006 363s Return made up to 22/12/05; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Feb 2005 88(2)R Ad 01/07/04--------- £ si 224999@1
07 Feb 2005 123 Nc inc already adjusted 30/06/04
07 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 363s Return made up to 22/12/04; full list of members
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New secretary appointed
06 Feb 2004 287 Registered office changed on 06/02/04 from: 41 friar lane leicester leicestershire LE1 5RB
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Secretary resigned
04 Feb 2004 CERTNM Company name changed blenheim chambers (204) LIMITED\certificate issued on 04/02/04
22 Dec 2003 NEWINC Incorporation