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A2E LIMITED

Company number SC228523

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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)
10 Mar 2009 363a Return made up to 26/02/09; full list of members
10 Mar 2009 288c Director's change of particulars / john thomson / 28/01/2009
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Aug 2008 169 Gbp ic 20101/20096.5\10/07/08\gbp sr 4500@0.001=4.5\
25 Mar 2008 363a Return made up to 26/02/08; full list of members
25 Mar 2008 288c Director's change of particulars / john thomson / 12/03/2007
18 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Mar 2007 363a Return made up to 26/02/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jun 2006 MEM/ARTS Memorandum and Articles of Association
13 Mar 2006 363a Return made up to 26/02/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
04 Jul 2005 88(2)R Ad 01/07/05--------- £ si 20000000@.001=20000 £ ic 101/20101
04 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2005 123 £ nc 100000/200000 22/06/05
10 Mar 2005 363s Return made up to 26/02/05; full list of members
14 Jan 2005 MEM/ARTS Memorandum and Articles of Association
11 Jan 2005 88(2)R Ad 14/12/04--------- £ si 1000@.001=1 £ ic 100/101
04 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
15 Mar 2004 363s Return made up to 26/02/04; full list of members
21 Jan 2004 123 Nc inc already adjusted 17/12/03
21 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003