AES LIMITED

Company number SC084742

Date	Type	Description	View / Download
28 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(42 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Jan 1998	88(2)R	Ad 23/01/98--------- £ si 45850@1=45850 £ ic 4150/50000	(2 pages)
28 Jan 1998	123	£ nc 140000/150000 23/01/98	(1 page)
28 Jan 1998	122	£ nc 250000/140000 23/01/98	(1 page)
28 Jan 1998	288a	New director appointed	(2 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
27 Nov 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
25 Nov 1997	288b	Director resigned	(1 page)
31 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Oct 1997	123	Nc inc already adjusted 24/10/97	(1 page)
31 Oct 1997	363s	Return made up to 24/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Aug 1997	288a	New secretary appointed	(2 pages)
04 Aug 1997	288b	Secretary resigned	(1 page)
23 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	288b	Director resigned	(1 page)
27 Nov 1996	AA	Full accounts made up to 31 January 1996	(15 pages)