AOG FINANCE LIMITED

Company number 05929234

Date	Type	Description	View / Download
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
26 Feb 2009	363a	Return made up to 08/09/08; full list of members	(4 pages)
26 Feb 2009	288c	Director's change of particulars / roy hartley / 01/01/2008	(1 page)
25 Feb 2009	288c	Director's change of particulars / roy hartley / 01/01/2008	(1 page)
25 Feb 2009	88(2)	Ad 21/12/07\eur si 1500000@1=1500000\eur ic 0/1500000\	(2 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
10 Oct 2008	123	Nc inc already adjusted 18/12/07	(1 page)
10 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2008	AAMD	Amended full accounts made up to 31 December 2006	(11 pages)
17 Jan 2008	122	£ nc 3000/2000 19/12/07	(1 page)
11 Jan 2008	169	£ ic 1/0 19/12/07 £ sr 1@1=1	(1 page)
28 Nov 2007	288a	New director appointed	(1 page)
11 Sep 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
29 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
15 Mar 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
06 Feb 2007	CERTNM	Company name changed aog nominees LIMITED\certificate issued on 06/02/07	(2 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
12 Sep 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
12 Sep 2006	288a	New secretary appointed	(1 page)
12 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	288a	New director appointed	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	288b	Secretary resigned	(1 page)