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AAG SWEPCO LTD

Company number 04814761

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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)
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 88(2)R Ad 30/09/07--------- £ si 1110000@.03=33300 £ ic 6640/39940
18 Oct 2007 123 Nc inc already adjusted 30/09/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 363s Return made up to 30/06/07; no change of members
17 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
08 Oct 2007 363s Return made up to 30/06/06; full list of members
08 Oct 2007 363(288) Director's particulars changed
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 123 Nc inc already adjusted 16/10/06
06 Sep 2007 88(2)R Ad 16/10/06--------- £ si 6460@1=6460 £ ic 180/6640
06 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sh sub div to 3PENCE ea 16/10/06
06 Sep 2007 122 S-div 16/10/06
25 Aug 2007 395 Particulars of mortgage/charge
29 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Apr 2007 225 Accounting reference date shortened from 05/04/07 to 30/09/06
17 Apr 2007 AA Total exemption small company accounts made up to 5 April 2006
26 Sep 2006 363s Return made up to 30/06/05; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005