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AEL HOLDINGS LIMITED

Company number SC335748

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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)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	View PDF Secretary's change of particulars md secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
14 Feb 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
10 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	88(2)	Ad 14/03/08\gbp si 296295@1=296295\gbp ic 166668/462963\	View PDF Ad 14/03/08\gbp si 296295@1=296295\gbp ic 166668/462963\ - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	88(2)	Ad 14/03/08\gbp si 166667@1=166667\gbp ic 1/166668\	View PDF Ad 14/03/08\gbp si 166667@1=166667\gbp ic 1/166668\ - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	123	Nc inc already adjusted 14/03/08	View PDF Nc inc already adjusted 14/03/08 - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 20 pages (20 pages)
26 Mar 2008	288a	Director appointed david harper	View PDF Director appointed david harper - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 7 pages (7 pages)
20 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	CERTNM	Company name changed pacific shelf 1484 LIMITED\certificate issued on 09/02/08	View PDF Company name changed pacific shelf 1484 LIMITED\certificate issued on 09/02/08 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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