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AIM TECHNOLOGIES EUROPE LIMITED

Company number SC168919

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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)
22 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2002 88(3) Particulars of contract relating to shares
22 Feb 2002 88(2)R Ad 25/02/98--------- £ si 1676@.1
22 Feb 2002 88(2)R Ad 25/02/98--------- £ si 15000@.1
22 Nov 2001 287 Registered office changed on 22/11/01 from: 39 castle street edinburgh EH2 3BH
22 Nov 2001 288a New secretary appointed
16 Oct 2001 363s Return made up to 09/10/01; full list of members
13 Aug 2001 287 Registered office changed on 13/08/01 from: balvaddi house 12 ferry row fairlie ayrshire KA29 0AJ
13 Aug 2001 288b Secretary resigned
13 Aug 2001 288a New secretary appointed
13 Aug 2001 288a New director appointed
16 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
07 Nov 2000 363s Return made up to 09/10/00; full list of members
22 Jun 2000 AA Accounts for a small company made up to 31 October 1999
10 Nov 1999 363s Return made up to 09/10/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
  • 363(288) ‐ Director's particulars changed
26 Aug 1999 AA Accounts for a small company made up to 31 October 1998
21 Apr 1999 288a New secretary appointed
04 Nov 1998 363s Return made up to 09/10/98; no change of members
23 Oct 1998 AA Accounts for a small company made up to 31 October 1997
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Secretary resigned
17 Aug 1998 287 Registered office changed on 17/08/98 from: wymet house 87 new row dunfermline fife KY12 7DZ
16 Dec 1997 363s Return made up to 09/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 1997 122 S-div 01/05/97
08 Jun 1997 88(3) Particulars of contract relating to shares