AEI SYSTEMS LIMITED

Company number 04462335

Date	Type	Description	View / Download
25 Nov 2005	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
25 Nov 2005	225	Accounting reference date shortened from 30/09/05 to 30/06/05	(1 page)
25 Nov 2005	88(2)R	Ad 07/07/05--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
25 Nov 2005	123	Nc inc already adjusted 07/07/05	(1 page)
25 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
25 Nov 2005	288a	New secretary appointed	(2 pages)
07 Sep 2005	288c	Director's particulars changed	(1 page)
07 Sep 2005	363a	Return made up to 17/06/05; full list of members	(2 pages)
25 Aug 2005	288a	New director appointed	(2 pages)
20 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
12 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
30 Jun 2004	363a	Return made up to 17/06/04; full list of members	(5 pages)
03 Dec 2003	AA	Total exemption full accounts made up to 30 September 2003	(7 pages)
02 Dec 2003	225	Accounting reference date extended from 30/06/03 to 30/09/03	(1 page)
25 Jun 2003	363a	Return made up to 17/06/03; full list of members	(6 pages)
19 Jul 2002	353	Location of register of members	(1 page)
19 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
19 Jul 2002	288a	New director appointed	(3 pages)
25 Jun 2002	287	Registered office changed on 25/06/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)