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AARDVARK PROJECTS LIMITED

Company number 05647494

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Company Results (links open in a new window)
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)
31 May 2006	225	Accounting reference date extended from 31/12/06 to 31/05/07	View PDF Accounting reference date extended from 31/12/06 to 31/05/07 - link opens in a new window - 1 page (1 page)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
19 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 6 pages (6 pages)
19 May 2006	88(2)R	Ad 10/05/06--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 10/05/06--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
19 May 2006	123	Nc inc already adjusted 10/05/06	View PDF Nc inc already adjusted 10/05/06 - link opens in a new window - 1 page (1 page)
19 May 2006	287	Registered office changed on 19/05/06 from: pall mall court 61-67 king street manchester greater manchester M2 4PD	View PDF Registered office changed on 19/05/06 from: pall mall court 61-67 king street manchester greater manchester M2 4PD - link opens in a new window - 1 page (1 page)
19 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
19 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2006	CERTNM	Company name changed brand new co (304) LIMITED\certificate issued on 16/05/06	View PDF Company name changed brand new co (304) LIMITED\certificate issued on 16/05/06 - link opens in a new window - 4 pages (4 pages)
07 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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