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AEGH LTD

Company number 06548022

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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)
20 Apr 2009 288b Appointment Terminated Director david tucker
20 Apr 2009 288b Appointment Terminated Director christopher bowman
20 Apr 2009 288b Appointment Terminated Director michael allen
10 Oct 2008 CERTNM Company name changed aws electronics group holdings LIMITED\certificate issued on 13/10/08
08 Oct 2008 88(2) Ad 15/09/08 gbp si 5908584@1=5908584 gbp ic 7614873/13523457
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Sep 2008 155(6)b Declaration of assistance for shares acquisition
23 Sep 2008 155(6)b Declaration of assistance for shares acquisition
23 Sep 2008 155(6)b Declaration of assistance for shares acquisition
23 Sep 2008 155(6)b Declaration of assistance for shares acquisition
23 Sep 2008 155(6)b Declaration of assistance for shares acquisition
23 Sep 2008 155(6)b Declaration of assistance for shares acquisition
23 Sep 2008 155(6)b Declaration of assistance for shares acquisition
23 Sep 2008 155(6)b Declaration of assistance for shares acquisition
23 Sep 2008 155(6)b Declaration of assistance for shares acquisition
23 Sep 2008 155(6)a Declaration of assistance for shares acquisition
23 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Sep 2008 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2008 88(2) Ad 03/04/08-04/04/08 gbp si 7480586@1=7480586 gbp ic 134287/7614873
07 Aug 2008 88(2) Ad 03/04/08-04/04/08 gbp si 134286@1=134286 gbp ic 1/134287
07 Aug 2008 123 Nc inc already adjusted 03/04/08
07 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 03/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights