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AA INTERMEDIATE CO LIMITED

Company number 05148845

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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)
01 Dec 2008 AA Full accounts made up to 31 January 2008
23 Jun 2008 363a Return made up to 09/06/08; full list of members
08 Jan 2008 AUD Auditor's resignation
21 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
19 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Assist the purchaser 26/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge