AEGATE LIMITED

Company number 05089909

Date	Type	Description	View / Download
11 Mar 2010	CH01	Director's details changed for Mr Kully Janjuah on 11 March 2010	(2 pages)
23 Feb 2010	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 23 February 2010	(1 page)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 28,385,320	(5 pages)
02 Dec 2009	SH10	Particulars of variation of rights attached to shares	(1 page)
02 Dec 2009	SH08	Change of share class name or designation	(1 page)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
14 Nov 2009	AR01	Annual return made up to 1 July 2009 with full list of shareholders	(8 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 July 2009 GBP 66,022,400	(2 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
15 Jul 2009	88(2)	Ad 20/04/09\gbp si 2880000@1=2880000\gbp ic 22571312.56/25451312.56\	(1 page)
15 Jul 2009	88(2)	Ad 04/03/09\gbp si 840000@1=840000\gbp ic 21731312.56/22571312.56\	(1 page)
15 Jul 2009	88(2)	Ad 26/01/09\gbp si 1100000@1=1100000\gbp ic 20631312.56/21731312.56\	(2 pages)
06 Jun 2009	288c	Director and secretary's change of particulars christopher john latimer haynes logged form	(1 page)
02 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2009	123	Gbp nc 25001320/35001320\20/04/09	(1 page)
18 May 2009	288c	Director and secretary's change of particulars / christopher haynes / 17/04/2009	(1 page)
16 Jan 2009	AUD	Auditor's resignation	(1 page)
23 Dec 2008	88(2)	Ad 15/12/08\gbp si 930000@1=930000\gbp ic 19701312.56/20631312.56\	(2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
30 Sep 2008	288b	Appointment terminated director ian murray	(1 page)
20 Aug 2008	363a	Return made up to 01/07/08; full list of members	(41 pages)
14 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Return of capital rights 30/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)