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AEROGISTICS HOLDINGS LIMITED

Company number 05304337

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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 Dec 2007 363a Return made up to 03/12/07; full list of members
22 Dec 2006 363a Return made up to 03/12/06; full list of members
27 Oct 2006 287 Registered office changed on 27/10/06 from: aimes centre 10 duke street liverpool merseyside L1 5AS
21 Aug 2006 288c Director's particulars changed
08 Aug 2006 288c Secretary's particulars changed;director's particulars changed
27 Jun 2006 AA Accounts for a small company made up to 31 December 2005
09 Jun 2006 363s Return made up to 03/12/05; full list of members; amend
22 Dec 2005 363a Return made up to 03/12/05; full list of members
20 Jun 2005 288a New director appointed
05 Apr 2005 88(2)R Ad 29/03/05--------- £ si 59999@1=59999 £ ic 140000/199999
07 Mar 2005 88(2)R Ad 28/02/05--------- £ si 139997@1=139997 £ ic 3/140000
07 Mar 2005 123 Nc inc already adjusted 28/02/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 NEWINC Incorporation