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AI2 LIMITED

Company number 05423245

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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)
21 Aug 2006 288a New director appointed
18 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 363a Return made up to 13/04/06; full list of members
29 Mar 2006 287 Registered office changed on 29/03/06 from: the manchester incubator building grafton street manchester M13 9XX
19 Aug 2005 288b Secretary resigned
13 Apr 2005 NEWINC Incorporation