AEOS GOLD LIMITED

Company number 06562809

Date	Type	Description	View / Download
09 Aug 2010	AP04	Appointment of Hale Secretarial Limited as a secretary	(2 pages)
09 Aug 2010	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary	(1 page)
21 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(6 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
06 May 2010	AP01	Appointment of Gulaid Gulaid as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of Ahmed Gulaid as a director	(1 page)
05 May 2010	TM01	Termination of appointment of Anwar Husain as a director	(1 page)
18 Dec 2009	CH01	Director's details changed for David George Netherway on 18 December 2009	(2 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
19 May 2009	288a	Director appointed david george netherway	(2 pages)
13 May 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
22 Apr 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
18 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(79 pages)
18 Jul 2008	122	S-div	(1 page)
18 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Capi of the company sub- divide.d 17/06/2008	(1 page)
15 Jul 2008	288a	Director appointed anwar husain	(1 page)
11 Jul 2008	288b	Appointment terminated director gulaid gulaid	(1 page)
11 Apr 2008	NEWINC	Incorporation	(84 pages)

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