AA LIMITED

Company number 05149111

Date	Type	Description	View / Download
29 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
29 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
29 Nov 2004	123	Nc inc already adjusted 30/09/04	(2 pages)
29 Nov 2004	288a	New director appointed	(2 pages)
31 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 30/09/04
31 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
31 Oct 2004	122	S-div 30/09/04	(2 pages)
31 Oct 2004	288a	New director appointed	(3 pages)
31 Oct 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2024 under section 1088 of the Companies Act 2006	(3 pages)
31 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	CERTNM	Company name changed beta top co LIMITED\certificate issued on 05/10/04	(6 pages)
10 Aug 2004	288a	New director appointed	(4 pages)
09 Jul 2004	288a	New director appointed	(3 pages)
09 Jul 2004	288a	New director appointed	(4 pages)
09 Jul 2004	288a	New director appointed	(3 pages)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)
25 Jun 2004	CERTNM	Company name changed fizzbay LIMITED\certificate issued on 25/06/04	(2 pages)
09 Jun 2004	NEWINC	Incorporation	(25 pages)