FORWARD AEGIS LIMITED

Company number 02132785

Date	Type	Description	View / Download
24 Jun 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
03 Feb 2005	363s	Return made up to 19/12/04; full list of members	(10 pages)
03 Feb 2005	363(288)	Secretary resigned;director resigned
19 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Apr 2004	288a	New secretary appointed	(2 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: unit 2 central court finch close nottingham nottinghamshire NG7 2NN	(1 page)
22 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Feb 2004	363s	Return made up to 19/12/03; full list of members	(8 pages)
10 Dec 2003	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
07 Jul 2003	CERTNM	Company name changed forward aegis group LIMITED\certificate issued on 07/07/03	(2 pages)
16 Jan 2003	363s	Return made up to 19/12/02; full list of members	(8 pages)
16 Jan 2003	363(288)	Secretary's particulars changed;director's particulars changed 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
10 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
27 Dec 2001	363s	Return made up to 19/12/01; full list of members	(8 pages)