A.E.S. ENGINEERING LIMITED

Company number 00392743

Date	Type	Description	View / Download
19 Aug 2005	363s	Return made up to 10/08/05; full list of members	(9 pages)
09 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(35 pages)
07 Sep 2004	123	Nc inc already adjusted 15/12/03	(1 page)
31 Aug 2004	363s	Return made up to 10/08/04; full list of members	(7 pages)
31 Aug 2004	88(2)R	Ad 24/12/03-20/02/04 £ si 4273@1=4273 £ ic 1507007/1511280	(2 pages)
08 Jan 2004	123	Nc inc already adjusted 15/12/03	(1 page)
08 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
24 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
19 Aug 2003	363s	Return made up to 10/08/03; change of members	(7 pages)
25 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(31 pages)
23 Sep 2002	88(2)R	Ad 02/09/02--------- £ si 6680@1=6680 £ ic 1482443/1489123	(2 pages)
23 Sep 2002	123	Nc inc already adjusted 30/08/02	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
21 Aug 2002	363s	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2002	288b	Director resigned	(1 page)
27 Jan 2002	288b	Director resigned	(1 page)