AA LIMITED

Company number 05149111

Date	Type	Description	View / Download
17 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders	(11 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 554,000.00	(4 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 469,280.00	(4 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 469,280	(3 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 544,000	(3 pages)
04 Jul 2014	AP01	Appointment of Nicholas John Hewitt as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr John Leslie Leach as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mrs Margaret Anne Young as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Andrew Arthur Miller as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Martin Andrew Clarke as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Robert David Mackenzie as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Philip Muelder as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Robin Hooper as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of James Arnell as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of John Goodsell as a director	(1 page)
03 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(94 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 19/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jun 2014	SH02	Sub-division of shares on 19 June 2014	(5 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/ change of name/ re reg 19/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Conversion of b ordinary shares 19/06/2014	(2 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Conversion of a ordinary shares 19/06/2014	(2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
19 Jun 2014	BS	Balance Sheet	(1 page)
19 Jun 2014	AUDS	Auditor's statement	(1 page)