AEG POWER SOLUTIONS LTD.

Company number 00407689

Date	Type	Description	View / Download
01 Sep 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
01 Sep 2008	288c	Director's change of particulars / bruce brock / 19/02/2008	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
15 Oct 2007	288b	Director resigned	(1 page)
05 Sep 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
30 Aug 2006	363a	Return made up to 08/08/06; full list of members	(2 pages)
09 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	288a	New secretary appointed	(1 page)
19 Jan 2006	AA	Full accounts made up to 31 December 2004	(21 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New secretary appointed	(2 pages)
31 Oct 2005	288b	Secretary resigned	(1 page)
19 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Sep 2005	363s	Return made up to 08/08/05; full list of members	(7 pages)
22 Mar 2005	288a	New secretary appointed	(2 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
22 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Cap increase 123 882 03/12/04
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)