AA 2000 UK LIMITED

Company number 02729585

Date	Type	Description	View / Download
12 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2000	363s	Return made up to 08/07/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
09 May 2000	288a	New director appointed	(3 pages)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288a	New director appointed	(3 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: 101 mount pleasant road tunbridge wells kent TN1 1QG	(1 page)
21 Apr 2000	88(2)R	Ad 10/03/00--------- £ si 16000@1=16000 £ ic 57600/73600	(2 pages)
11 Jan 2000	287	Registered office changed on 11/01/00 from: 7 chartfield hove east sussex BN3 7RD	(1 page)
14 Sep 1999	288a	New director appointed	(2 pages)
26 Jul 1999	363s	Return made up to 08/07/99; full list of members	(6 pages)
22 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 15000@1=15000 £ ic 42600/57600	(2 pages)
22 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Jun 1999	123	£ nc 50000/75000 27/05/99	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	CERTNM	Company name changed aa 2000 uk LIMITED\certificate issued on 17/02/99	(3 pages)
05 Jan 1999	288b	Secretary resigned	(1 page)
05 Jan 1999	288a	New secretary appointed	(2 pages)
05 Jan 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
11 Sep 1998	363s	Return made up to 08/07/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Sep 1998	287	Registered office changed on 11/09/98 from: 45 high street tunbridge wells kent TN1 1XL	(1 page)
29 Dec 1997	AA	Full accounts made up to 30 September 1997	(13 pages)
15 Oct 1997	363s	Return made up to 08/07/97; change of members	(6 pages)