AES OVERSEAS HOLDINGS LIMITED

Company number 06487663

Date	Type	Description	View / Download
14 May 2009	288b	Appointment terminated secretary neil hopkins	(1 page)
14 May 2009	288b	Appointment terminated director neil hopkins	(1 page)
09 Mar 2009	288a	Director appointed ms elizabeth eastwood	(1 page)
23 Feb 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
19 Jan 2009	88(2)	Ad 12/12/08\usd si 113712934@1=113712934\usd ic 101/113713035\	(2 pages)
19 Jan 2009	123	Nc inc already adjusted 11/12/08	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2009	88(2)	Ad 01/04/08-01/04/08\usd si 100@1=100\usd ic 1/101\	(2 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2009	123	Nc inc already adjusted 01/04/08	(1 page)
11 Dec 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
29 Jul 2008	288b	Appointment terminated director fernando gonzalez	(1 page)
29 Jul 2008	288a	Director appointed timothy stuart clarke	(1 page)
29 Jan 2008	NEWINC	Incorporation	(15 pages)