AARDMAN HOLDINGS LIMITED

Company number 02672880

Date	Type	Description	View / Download
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
15 Oct 2003	363s	Return made up to 31/08/03; full list of members	(8 pages)
04 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
02 Oct 2002	363s	Return made up to 31/08/02; full list of members	(7 pages)
24 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
23 May 2002	88(2)R	Ad 02/04/02--------- £ si 125000@.01=1250 £ ic 113221/114471	(2 pages)
16 Jan 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
16 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2002	123	£ nc 115000/117500 10/12/01	(1 page)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
28 Sep 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
11 Oct 2000	88(2)R	Ad 14/01/00--------- £ si 2270@.01	(2 pages)
11 Oct 2000	88(2)R	Ad 30/12/99--------- £ si 133400@.01	(2 pages)
03 Oct 2000	363s	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(21 pages)
27 Sep 1999	363s	Return made up to 31/08/99; full list of members	(6 pages)
01 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	(19 pages)
27 Jul 1999	88(3)	Particulars of contract relating to shares	(3 pages)
27 Jul 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
10 Mar 1999	288b	Secretary resigned	(1 page)
10 Mar 1999	288a	New secretary appointed	(2 pages)
05 Jan 1999	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 10900000@.01=109000 £ ic 1000/110000	(2 pages)
05 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
05 Jan 1999	123	Nc inc already adjusted 18/12/98	(2 pages)