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AERATECH LIMITED

Company number 05768575

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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)
23 Oct 2008 288a Director appointed nicola brown
16 Oct 2008 288b Appointment terminated director malcolm brown
07 May 2008 88(2) Ad 08/04/08\gbp si 3@1=3\gbp ic 10000/10003\
07 May 2008 123 Nc inc already adjusted 08/04/08
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2008 363a Return made up to 04/04/08; full list of members
03 Apr 2008 288a Director appointed christopher mitchell
03 Apr 2008 288b Appointment terminated director nicola brown
04 Mar 2008 88(2) Ad 14/02/08\gbp si 2@0.01=0.02\gbp ic 10000/10000.02\
04 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2008 123 Gbp nc 10000/10001\14/02/08
10 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
31 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
16 Apr 2007 363a Return made up to 04/04/07; full list of members
04 Apr 2006 NEWINC Incorporation