AGUILA (ES) LIMITED

Company number 04481334

Date	Type	Description	View / Download
18 Jul 2007	AUD	Auditor's resignation	(1 page)
12 Mar 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
01 Nov 2006	288a	New director appointed	(3 pages)
13 Jul 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 17 cavendish square london W1G 0PH	(1 page)
05 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
23 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
23 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
23 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re:company business 15/03/06
23 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Feb 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
17 Nov 2005	288a	New director appointed	(4 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: 33 old broad street london EC2H 1HZ	(1 page)
25 Oct 2005	MA	Memorandum and Articles of Association	(11 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Oct 2005	288a	New secretary appointed	(2 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
25 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
18 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
12 Oct 2005	395	Particulars of mortgage/charge	(10 pages)
03 Oct 2005	CERTNM	Company name changed clerical medical (es) LIMITED\certificate issued on 03/10/05	(2 pages)