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AETHA CONSULTING LIMITED

Company number 07716768

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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)
11 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Pierre Blanc as a director
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 5,426.27
20 Dec 2011 SH02 Sub-division of shares on 1 November 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 02/11/2011
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 5,400
01 Dec 2011 AP01 Appointment of Mr Pierre Venceslas Blanc as a director
01 Dec 2011 AP01 Appointment of Mr Andrew Peter Wright as a director
25 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)