AERPAC UK LIMITED

Company number SC151601

Date	Type	Description	View / Download
12 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
04 Jul 2000	363s	Return made up to 24/06/00; full list of members	(7 pages)
04 Jul 2000	363(287)	Registered office changed on 04/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: 13 faraday road southfield industrial estate glenrothes fife KY6 2RU	(1 page)
05 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	363s	Return made up to 24/06/99; full list of members	(6 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
03 Sep 1998	88(2)R	Ad 31/07/98--------- £ si 150000@1=150000 £ ic 200000/350000	(2 pages)
28 Jul 1998	363s	Return made up to 24/06/98; full list of members	(6 pages)
07 Nov 1997	88(2)R	Ad 28/10/97--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
14 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
09 Sep 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
28 Jul 1997	363s	Return made up to 24/06/97; full list of members	(6 pages)
28 Jul 1997	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(4 pages)
16 Dec 1996	287	Registered office changed on 16/12/96 from: 11 pitcullen terrace bridgend perth PH2 7EQ	(1 page)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288a	New secretary appointed	(2 pages)
12 Aug 1996	363s	Return made up to 24/06/96; no change of members	(4 pages)
12 Aug 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1996	CERTNM	Company name changed corewind LIMITED\certificate issued on 03/06/96	(3 pages)
29 May 1996	287	Registered office changed on 29/05/96 from: 30 west high street inverurie aberdeenshire AB51 3QR	(1 page)
29 May 1996	MA	Memorandum and Articles of Association	(14 pages)

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