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AQUILA STERLING LIMITED

Company number 04391954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2004 288a New director appointed
15 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
09 Apr 2003 363a Return made up to 11/03/03; full list of members
05 Mar 2003 288b Director resigned
03 Feb 2003 288b Director resigned
19 Jun 2002 288c Director's particulars changed
27 May 2002 88(3) Particulars of contract relating to shares
27 May 2002 88(2)R Ad 21/03/02--------- £ si 1@.01 £ ic 1/1
17 May 2002 288a New director appointed
17 May 2002 288a New director appointed
16 May 2002 288a New director appointed
16 May 2002 288a New director appointed
07 May 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
09 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2002 122 S-div 15/03/02
09 Apr 2002 123 Nc inc already adjusted 15/03/02
09 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 15/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 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 DocumentResolutions
09 Apr 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 DocumentResolutions
09 Apr 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 DocumentResolutions
09 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2002 NEWINC Incorporation