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AEROFORM GROUP LIMITED

Company number 05403132

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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)
14 May 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	288c	Director's Change of Particulars / bryan dullage / 17/12/2007 / HouseName/Number was: , now: 38; Street was: 14 the cedars, now: locksley drive; Area was: 22 branksome wood road, now: ; Post Town was: bournemouth, now: ferndown; Post Code was: BH4 9JX, now: BH22 8JY; Country was: , now: united kingdom	View PDF Director's Change of Particulars / bryan dullage / 17/12/2007 / HouseName/Number was: , now: 38; Street was: 14 the cedars, now: locksley drive; Area was: 22 branksome wood road, now: ; Post Town was: bournemouth, now: ferndown; Post Code was: BH4 9JX, now: BH22 8JY; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
05 Apr 2008	88(2)	Ad 29/02/08 gbp si 377888@0.1=37788.8 gbp ic 35000/72788.8	View PDF Ad 29/02/08 gbp si 377888@0.1=37788.8 gbp ic 35000/72788.8 - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	288a	Secretary appointed richard david davis	View PDF Secretary appointed richard david davis - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Apr 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
02 Apr 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
12 Mar 2008	288b	Appointment Terminated Secretary russell shivas	View PDF Appointment Terminated Secretary russell shivas - link opens in a new window - 1 page (1 page)
10 Mar 2008	123	Nc inc already adjusted 29/02/08	View PDF Nc inc already adjusted 29/02/08 - link opens in a new window - 1 page (1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Shr premium 29/02/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shr premium 29/02/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: unit 1A dawkins road industrial estate, dawkins road poole dorset BH15 4JW	View PDF Registered office changed on 10/01/08 from: unit 1A dawkins road industrial estate, dawkins road poole dorset BH15 4JW - link opens in a new window - 1 page (1 page)
20 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 32 pages (32 pages)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	363a	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
24 Aug 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	88(2)R	Ad 06/03/06--------- £ si 350000@.1	View PDF Ad 06/03/06--------- £ si 350000@.1 - link opens in a new window - 2 pages (2 pages)

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