AEON PIPE SYSTEMS LIMITED

Company number 03677537

Date	Type	Description	View / Download
04 Oct 2003	287	Registered office changed on 04/10/03 from: surrey technology centre surrey research park guildford surrey GU2 7YG	(1 page)
04 Oct 2003	287	Registered office changed on 04/10/03 from: surrey technology centre the surrey research park guildford surrey GU2 7YG	(1 page)
12 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
12 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
03 Sep 2003	395	Particulars of mortgage/charge	(11 pages)
14 Jul 2003	288a	New director appointed	(3 pages)
24 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Reg office add change 12/02/03	(6 pages)
23 Apr 2003	287	Registered office changed on 23/04/03 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE	(1 page)
21 Jan 2003	363s	Return made up to 02/12/02; full list of members	(8 pages)
21 Jan 2003	363(288)	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
09 Jan 2003	288b	Director resigned	(1 page)
31 Jul 2002	123	Nc inc already adjusted 26/04/01	(1 page)
23 Jul 2002	88(2)R	Ad 26/04/01--------- £ si 8136@1	(3 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2002	363s	Return made up to 02/12/01; full list of members	(8 pages)
05 Nov 2001	88(2)R	Ad 26/04/01--------- £ si 1823@1=1823 £ ic 6406/8229	(2 pages)
05 Nov 2001	88(2)R	Ad 26/04/01--------- £ si 6405@1=6405 £ ic 1/6406	(4 pages)
28 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
24 May 2001	CERTNM	Company name changed pengarth LIMITED\certificate issued on 24/05/01	(2 pages)
21 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
17 Jan 2001	88(2)R	Ad 19/05/00--------- £ si 9999@1	(2 pages)
20 Dec 2000	363s	Return made up to 02/12/00; full list of members	(6 pages)
19 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
19 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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