A.E. WILSON GROUP LIMITED

Company number 00745309

Date	Type	Description	View / Download
24 Mar 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
19 Dec 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
04 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
08 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2002	363s	Return made up to 28/05/02; full list of members	(7 pages)
19 Mar 2002	AUD	Auditor's resignation	(1 page)
05 Dec 2001	363s	Return made up to 28/05/01; full list of members	(7 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
23 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
13 Jun 2000	363s	Return made up to 28/05/00; full list of members	(6 pages)
05 Jun 2000	288b	Secretary resigned	(1 page)
05 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
06 Dec 1999	363s	Return made up to 28/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
12 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1998	363b	Return made up to 28/05/98; no change of members	(4 pages)
02 Oct 1998	288c	Director's particulars changed	(1 page)
23 Sep 1998	288a	New secretary appointed	(2 pages)
11 Jun 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
02 Jan 1998	288b	Secretary resigned;director resigned	(1 page)