AOS UK LIMITED

Company number 03119263

Date	Type	Description	View / Download
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
11 Dec 2003	363s	Return made up to 20/10/03; full list of members	(7 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	AUD	Auditor's resignation	(2 pages)
01 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New secretary appointed	(2 pages)
30 Oct 2003	288b	Secretary resigned	(1 page)
30 Oct 2003	287	Registered office changed on 30/10/03 from: lacon house theobalds road london WC1X 8NW	(1 page)
25 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
31 Oct 2002	363a	Return made up to 27/10/02; full list of members	(5 pages)
31 Oct 2002	363(353)	Location of register of members address 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
31 Oct 2002	363(190)	Location of debenture register address 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 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
13 Dec 2001	363a	Return made up to 27/10/01; full list of members	(5 pages)
13 Dec 2001	288c	Secretary's particulars changed	(1 page)
05 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
30 Mar 2001	288b	Director resigned	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	363a	Return made up to 27/10/00; full list of members	(6 pages)
31 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
08 Dec 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	363a	Return made up to 27/10/99; full list of members	(9 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: 50 stratton street london W1X 6NX	(1 page)