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AEROGISTICS GROUP LIMITED

Company number 06376555

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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)
09 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	123	Nc inc already adjusted 21/12/07	View PDF Nc inc already adjusted 21/12/07 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 52 pages (52 pages)
08 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 840000@.0001=84 £ ic 1/85	View PDF Ad 21/12/07--------- £ si 840000@.0001=84 £ ic 1/85 - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/12/07
08 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008	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 - 47 pages (47 pages)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Dec 2007	287	Registered office changed on 23/12/07 from: weightmans LLP india buildings water street liverpool merseyside L2 0GA	View PDF Registered office changed on 23/12/07 from: weightmans LLP india buildings water street liverpool merseyside L2 0GA - link opens in a new window - 1 page (1 page)
23 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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