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AEGEUS INDUSTRIES LIMITED

Company number 05702633

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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)
01 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AD01	Registered office address changed from C/O Spooner Industries Limited Moorland Engineering Works Railway Road Ilkley West Yorkshire LS29 8JB on 1 March 2010	View PDF Registered office address changed from C/O Spooner Industries Limited Moorland Engineering Works Railway Road Ilkley West Yorkshire LS29 8JB on 1 March 2010 - link opens in a new window - 1 page (1 page)
20 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
16 Feb 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re emi scheme 30/07/07
19 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2007	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 - 2 pages (2 pages)
19 Aug 2007	123	£ nc 1000/1500 30/07/07	View PDF £ nc 1000/1500 30/07/07 - link opens in a new window - 1 page (1 page)
17 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: ship canal house king street manchester M2 4WB	View PDF Registered office changed on 17/05/07 from: ship canal house king street manchester M2 4WB - link opens in a new window - 1 page (1 page)
07 Mar 2007	363a	Return made up to 08/02/07; full list of members	View PDF Return made up to 08/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 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 - 2 pages (2 pages)
07 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 974@1=974 £ ic 1/975	View PDF Ad 27/03/06--------- £ si 974@1=974 £ ic 1/975 - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/03/06	View PDF Resolutions RES13 ‐ Facility agreement 27/03/06 - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	225	Accounting reference date extended from 28/02/07 to 30/06/07	View PDF Accounting reference date extended from 28/02/07 to 30/06/07 - link opens in a new window - 1 page (1 page)

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AEGEUS INDUSTRIES LIMITED

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